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ZENO GROUP, INC.

Company Details

Name: ZENO GROUP, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 05 Feb 1998 (27 years ago)
Entity Number: 2225720
ZIP code: 10005
County: New York
Place of Formation: Delaware
Principal Address: 111 N. Canal St., Chicago, IL, United States, 60601
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
RICHARD EDELMAN Chief Executive Officer 111 N. CANAL ST., CHICAGO, IL, United States, 60606

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

History

Start date End date Type Value
2024-02-26 2024-02-26 Address 44 EAST 30TH AVENUE 11TH FLR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2024-02-26 2024-02-26 Address 111 N. CANAL ST., CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)
2024-02-26 2024-02-26 Address 111 CANAL, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2019-01-28 2024-02-26 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2024-02-26 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2014-04-25 2024-02-26 Address 44 EAST 30TH AVENUE 11TH FLR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2010-03-22 2014-04-25 Address 200 PARK AVE SOUTH, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2010-03-22 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2006-04-20 2010-03-22 Address 215 PARK AVE S, 16TH FL, NEW YORK, NY, 10003, USA (Type of address: Service of Process)
2006-04-20 2010-03-22 Address 215 PARK AVE S, 16TH FL, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240226001554 2024-02-26 BIENNIAL STATEMENT 2024-02-26
220202004391 2022-02-02 BIENNIAL STATEMENT 2022-02-02
200206060936 2020-02-06 BIENNIAL STATEMENT 2020-02-01
SR-26744 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-26743 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180201006495 2018-02-01 BIENNIAL STATEMENT 2018-02-01
160202006883 2016-02-02 BIENNIAL STATEMENT 2016-02-01
140425002143 2014-04-25 BIENNIAL STATEMENT 2014-02-01
120509002303 2012-05-09 BIENNIAL STATEMENT 2012-02-01
100322002190 2010-03-22 BIENNIAL STATEMENT 2010-02-01

Date of last update: 14 Mar 2025

Sources: New York Secretary of State