| Name: | ZAPATA NORTH AMERICA CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Jun 1999 (26 years ago) |
| Entity Number: | 2384833 |
| 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
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| EHSAN ZARGAR | Chief Executive Officer | 14471 MIRAMAR PARKWAY SUITE 301, MIRAMAR, FL, United States, 33027 |
| 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, FLOOR 29, 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, FLOOR 29, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2015-06-02 | 2018-08-10 | Address | 450 PARK AVENUE, FLOOR 29, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2015-06-02 | 2018-09-21 | Address | 450 PARK AVENUE, FLOOR 29, 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) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230627002156 | 2023-06-27 | BIENNIAL STATEMENT | 2023-06-01 |
| 210603060229 | 2021-06-03 | BIENNIAL STATEMENT | 2021-06-01 |
| 190603063419 | 2019-06-03 | BIENNIAL STATEMENT | 2019-06-01 |
| 180921000305 | 2018-09-21 | CERTIFICATE OF CHANGE | 2018-09-21 |
| 180810006028 | 2018-08-10 | BIENNIAL STATEMENT | 2017-06-01 |
| 150602006571 | 2015-06-02 | BIENNIAL STATEMENT | 2015-06-01 |
| 130607006824 | 2013-06-07 | BIENNIAL STATEMENT | 2013-06-01 |
| 110707003071 | 2011-07-07 | BIENNIAL STATEMENT | 2011-06-01 |
| 090626002184 | 2009-06-26 | BIENNIAL STATEMENT | 2009-06-01 |
| 070625002894 | 2007-06-25 | BIENNIAL STATEMENT | 2007-06-01 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
