| Name: | ZEON GP LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 05 Jan 1999 (26 years ago) |
| Branch of: | ZEON GP LLC, Kentucky (Company Number 0463811) |
| Entity Number: | 2331032 |
| ZIP code: | 40211 |
| County: | Albany |
| Place of Formation: | Kentucky |
| Address: | ATTN: CORPORATE CONTROLLER, 4100 BELLS LANE, LOUISVILLE, KY, United States, 40211 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260 |
| Name | Role | Address |
|---|---|---|
| ZEON GP LLC | DOS Process Agent | ATTN: CORPORATE CONTROLLER, 4100 BELLS LANE, LOUISVILLE, KY, United States, 40211 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-23 | 2025-01-30 | Address | ATTN: CORPORATE CONTROLLER, 4100 BELLS LANE, LOUISVILLE, KY, 40211, USA (Type of address: Service of Process) |
| 2017-01-17 | 2019-01-23 | Address | ATTN: PRESIDENT, 4100 BELLS LANE, LOUISVILLE, KY, 40211, USA (Type of address: Service of Process) |
| 2016-09-12 | 2025-01-30 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent) |
| 2011-02-23 | 2017-01-17 | Address | ATTN: PRESIDENT, PO BOX 34320, LOUISVILLE, KY, 40232, 3420, USA (Type of address: Service of Process) |
| 2007-01-18 | 2011-02-23 | Address | ATTN: PRESIDENT, PO BOX 34320, LOUISVILLE, KY, 40232, 3420, USA (Type of address: Service of Process) |
| 1999-01-05 | 2016-09-12 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 1999-01-05 | 2007-01-18 | Address | ATTN: PRESIDENT, P.O. BOX 34320, LOUISVILLE, KY, 40232, 3420, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250130018082 | 2025-01-30 | BIENNIAL STATEMENT | 2025-01-30 |
| 230117002587 | 2023-01-17 | BIENNIAL STATEMENT | 2023-01-01 |
| 210119060021 | 2021-01-19 | BIENNIAL STATEMENT | 2021-01-01 |
| 190123060263 | 2019-01-23 | BIENNIAL STATEMENT | 2019-01-01 |
| 170117006378 | 2017-01-17 | BIENNIAL STATEMENT | 2017-01-01 |
| 160912000877 | 2016-09-12 | CERTIFICATE OF CHANGE | 2016-09-12 |
| 150120006742 | 2015-01-20 | BIENNIAL STATEMENT | 2015-01-01 |
| 130125006179 | 2013-01-25 | BIENNIAL STATEMENT | 2013-01-01 |
| 110223002564 | 2011-02-23 | BIENNIAL STATEMENT | 2011-01-01 |
| 070118002284 | 2007-01-18 | BIENNIAL STATEMENT | 2007-01-01 |
Date of last update: 07 Feb 2025
Sources: New York Secretary of State
