| Name: | EZACT LITHO INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Aug 1999 (26 years ago) |
| Entity Number: | 2412880 |
| ZIP code: | 12533 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 54 Logans Way, Hopewell Junction, NY, United States, 12533 |
| Principal Address: | 54 Logans Way, Hopwell Junction, NY, United States, 12533 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| EZACT LITHO INC. | DOS Process Agent | 54 Logans Way, Hopewell Junction, NY, United States, 12533 |
| Name | Role | Address |
|---|---|---|
| CHRISTOPHER ROZYCKI | Chief Executive Officer | 54 LOGANS WAY, HOPEWELL JUNCTION, NY, United States, 12533 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-14 | 2024-05-14 | Address | 54 LOGANS WAY, HOPEWELL JUNCTION, NY, 12533, USA (Type of address: Chief Executive Officer) |
| 2024-05-14 | 2024-05-14 | Address | 229 WEST 28TH ST 3RD FLR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2008-05-28 | 2024-05-14 | Address | 229 WEST 28TH ST 3RD FLR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2008-05-28 | 2024-05-14 | Address | 229 WEST 28TH ST 3RD FLR, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2003-09-18 | 2008-05-28 | Address | 256 WEST 36TH ST 4TH FLR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2001-10-16 | 2008-05-28 | Address | 256 W 36TH ST / 4TH FL, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 2001-10-16 | 2003-09-18 | Address | 256 36TH ST / 4TH FL, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 1999-08-26 | 2024-05-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1999-08-26 | 2008-05-28 | Address | 10 CEDAR, EAST HAMPTON, NY, 11937, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240514003633 | 2024-05-14 | BIENNIAL STATEMENT | 2024-05-14 |
| 080528003015 | 2008-05-28 | BIENNIAL STATEMENT | 2007-08-01 |
| 030918002290 | 2003-09-18 | BIENNIAL STATEMENT | 2003-08-01 |
| 011016002260 | 2001-10-16 | BIENNIAL STATEMENT | 2001-08-01 |
| 990826000114 | 1999-08-26 | CERTIFICATE OF INCORPORATION | 1999-08-26 |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
