| Name: | ZGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Feb 1999 (26 years ago) |
| Entity Number: | 2341063 |
| ZIP code: | 10019 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 456 WEST 55TH STREET, NEW YORK, NY, United States, 10019 |
Shares Details
Shares issued 1500
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THOMAS MADDEN | Chief Executive Officer | 456 WEST 55TH STREET, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| ZGS, INC. | DOS Process Agent | 456 WEST 55TH STREET, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-10 | 2023-04-10 | Address | 456 WEST 55TH STREET, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2023-04-10 | 2023-05-05 | Shares | Share type: NO PAR VALUE, Number of shares: 1500, Par value: 0 |
| 2021-02-01 | 2023-04-10 | Address | 456 WEST 55TH STREET, NEW YORK, NY, 10019, 4403, USA (Type of address: Service of Process) |
| 2020-12-16 | 2023-04-10 | Address | 456 WEST 55TH STREET, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2011-03-02 | 2021-02-01 | Address | 456 WEST 55TH STREET, NEW YORK, NY, 10019, 4403, USA (Type of address: Service of Process) |
| 2011-03-02 | 2020-12-16 | Address | 456 WEST 55TH STREET, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2001-03-12 | 2011-03-02 | Address | 456 WEST 55TH ST, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 2001-03-12 | 2011-03-02 | Address | 456 WEST 55TH ST, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2000-06-15 | 2023-04-10 | Shares | Share type: NO PAR VALUE, Number of shares: 1500, Par value: 0 |
| 1999-02-01 | 2011-03-02 | Address | 456 WEST 55TH STREET, NEW YORK, NY, 10019, 4403, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230410002173 | 2023-04-10 | BIENNIAL STATEMENT | 2023-02-01 |
| 210201061378 | 2021-02-01 | BIENNIAL STATEMENT | 2021-02-01 |
| 201216060183 | 2020-12-16 | BIENNIAL STATEMENT | 2019-02-01 |
| 130205006646 | 2013-02-05 | BIENNIAL STATEMENT | 2013-02-01 |
| 110302002736 | 2011-03-02 | BIENNIAL STATEMENT | 2011-02-01 |
| 090204003120 | 2009-02-04 | BIENNIAL STATEMENT | 2009-02-01 |
| 071205002751 | 2007-12-05 | BIENNIAL STATEMENT | 2007-02-01 |
| 050309002664 | 2005-03-09 | BIENNIAL STATEMENT | 2005-02-01 |
| 030303002608 | 2003-03-03 | BIENNIAL STATEMENT | 2003-02-01 |
| 021007000027 | 2002-10-07 | CERTIFICATE OF AMENDMENT | 2002-10-07 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
