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ZAPATA AMERICA CORPORATION

Company Details

Name: ZAPATA AMERICA CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 02 Jun 1999 (26 years ago)
Entity Number: 2384829
ZIP code: 12207
County: Monroe
Place of Formation: New York
Principal Address: 3001 DEMING WAY, MIDDLETON, WI, United States, 53562
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
EHSAN ZARGAR Chief Executive Officer 14471 MIRAMAR PARKWAY SUITE 301, MIRAMAR, FL, United States, 33027

History

Start date End date Type Value
2023-06-27 2023-06-27 Address 14471 MIRAMAR PARKWAY SUITE 301, MIRAMAR, FL, 33027, USA (Type of address: Chief Executive Officer)
2023-06-27 2023-06-27 Address 3001 DEMING WAY, MIDDLETON, WI, 53562, USA (Type of address: Chief Executive Officer)
2021-06-03 2023-06-27 Address 3001 DEMING WAY, MIDDLETON, WI, 53562, USA (Type of address: Chief Executive Officer)
2019-06-03 2021-06-03 Address 450 PARK AVENUE, 29TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2018-09-21 2023-06-27 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2018-08-10 2019-06-03 Address 450 PARK AVENUE, 29TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2015-06-02 2018-08-10 Address 450 PARK AVENUE, 29TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2015-06-02 2018-09-21 Address 450 PARK AVENUE, 29TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2013-06-07 2015-06-02 Address 450 PARK AVENUE, FLOOR 30, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2013-06-07 2015-06-02 Address 450 PARK AVENUE, FLOOR 30, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230627001846 2023-06-27 BIENNIAL STATEMENT 2023-06-01
210603060254 2021-06-03 BIENNIAL STATEMENT 2021-06-01
190603063415 2019-06-03 BIENNIAL STATEMENT 2019-06-01
180921000301 2018-09-21 CERTIFICATE OF CHANGE 2018-09-21
180810006026 2018-08-10 BIENNIAL STATEMENT 2017-06-01
150602006557 2015-06-02 BIENNIAL STATEMENT 2015-06-01
130607006803 2013-06-07 BIENNIAL STATEMENT 2013-06-01
110708002162 2011-07-08 BIENNIAL STATEMENT 2011-06-01
090626002178 2009-06-26 BIENNIAL STATEMENT 2009-06-01
070625002891 2007-06-25 BIENNIAL STATEMENT 2007-06-01

Date of last update: 03 Jan 2025

Sources: New York Secretary of State