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ZEC NEW YORK, INC.

ZEC NEW YORK, INC.

Company Details

Name:	ZEC NEW YORK, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	07 Jan 1929 (96 years ago)
Entity Number:	25399
ZIP code:	10005
County:	New York
Place of Formation:	New York
Principal Address:	527 LOGWOOD AVE, SAN ANTONIO, TX, United States, 78221
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Shares Details

Shares issued 20000

Share Par Value 10

Type PAR VALUE

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
JOHN B. ZACHRY	Chief Executive Officer	527 LOGWOOD AVE, SAN ANTONIO, TX, United States, 78221

History

Start date	End date	Type	Value
2025-01-14	2025-01-30	Shares	Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2025-01-14	2025-01-14	Address	527 LOGWOOD AVE, SAN ANTONIO, TX, 78221, USA (Type of address: Chief Executive Officer)
2023-04-13	2025-01-14	Shares	Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2021-02-01	2025-01-14	Address	527 LOGWOOD AVE, SAN ANTONIO, TX, 78221, USA (Type of address: Chief Executive Officer)
2019-01-28	2025-01-14	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2025-01-14	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-07	2021-02-01	Address	527 LOGWOOD AVE, SAN ANTONIO, TX, 78221, USA (Type of address: Chief Executive Officer)
2015-01-12	2019-01-28	Address	111 EIGHTH AVENUE, 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2015-01-12	2019-01-07	Address	527 LOGWOOD AVE, SAN ANTONIO, TX, 78221, USA (Type of address: Chief Executive Officer)
2007-03-07	2015-01-12	Address	1515 ARAPAHOE, TOWER 1, SUITE 900, DENVER, CO, 80202, USA (Type of address: Chief Executive Officer)
2006-01-23	2015-01-12	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2006-01-23	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2005-01-20	2007-03-07	Address	15 THAMES STREET, GROTON, CT, 06340, USA (Type of address: Chief Executive Officer)
2005-01-20	2015-01-12	Address	1515 ARAPAHOE, TOWER 1,, SUITE 900, DENVER, CO, 80202, USA (Type of address: Principal Executive Office)
2003-05-08	2006-01-23	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2003-05-08	2023-04-13	Shares	Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2003-05-08	2006-01-23	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2003-02-19	2008-11-26	Name	PROTO-POWER NEW YORK INC.
2002-09-18	2003-05-08	Address	C/O A.M. KINNEY, III, 150 EAST FOURTH ST 6TH FLR, CINCINNATI, OH, 45202, 4131, USA (Type of address: Service of Process)
2002-09-18	2005-01-20	Address	150 EAST FOURTH ST 6TH FLR, CINCINNATI, OH, 45202, 4131, USA (Type of address: Chief Executive Officer)
2002-09-18	2005-01-20	Address	C/O A.M. KINNEY, III, 150 EAST FOURTH ST 6TH FLR, CINCINNATI, OH, 45202, 4131, USA (Type of address: Principal Executive Office)
1999-09-17	2003-05-08	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1997-03-24	2002-09-18	Address	C/O A.M. KINNEY III, 2900 VERNON PL, CINCINNATI, OH, 45219, 2463, USA (Type of address: Principal Executive Office)
1994-04-28	1999-09-17	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1993-11-30	1997-03-24	Address	2900 VERNON PLACE, CICINNATI, OH, 45219, USA (Type of address: Principal Executive Office)
1993-11-30	2002-09-18	Address	2900 VERNON PLACE, CINCINNATI, OH, 45219, USA (Type of address: Service of Process)
1993-11-30	2002-09-18	Address	2900 VERNON PLACE, CINCINNATI, OH, 45219, USA (Type of address: Chief Executive Officer)
1988-11-02	1994-04-28	Address	COMAPNY, 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1988-11-02	1993-11-30	Address	COMPANY, 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1973-05-24	2003-02-19	Name	WALTER KIDDE CONSTRUCTORS, INC.
1970-08-14	1988-11-02	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
1970-08-14	1988-11-02	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1934-12-31	1970-08-14	Address	140 CEDAR ST., NEW YORK, NY, 10006, USA (Type of address: Service of Process)
1929-01-07	1973-05-24	Name	WALTER KIDDE CONSTRUCTORS INCORPORATED
1929-01-07	2003-05-08	Shares	Share type: NO PAR VALUE, Number of shares: 2000, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
250114003023	2025-01-14	BIENNIAL STATEMENT	2025-01-14
230127001603	2023-01-27	BIENNIAL STATEMENT	2023-01-01
210201060434	2021-02-01	BIENNIAL STATEMENT	2021-01-01
SR-366	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-365	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
190107060874	2019-01-07	BIENNIAL STATEMENT	2019-01-01
170104007117	2017-01-04	BIENNIAL STATEMENT	2017-01-01
150112006144	2015-01-12	BIENNIAL STATEMENT	2015-01-01
130308006945	2013-03-08	BIENNIAL STATEMENT	2013-01-01
110310002035	2011-03-10	BIENNIAL STATEMENT	2011-01-01
110104002038	2011-01-04	BIENNIAL STATEMENT	2011-01-01
090122002939	2009-01-22	BIENNIAL STATEMENT	2009-01-01
081126000386	2008-11-26	CERTIFICATE OF AMENDMENT	2008-11-26
070307002692	2007-03-07	BIENNIAL STATEMENT	2007-01-01
060123000348	2006-01-23	CERTIFICATE OF CHANGE	2006-01-23
050120002783	2005-01-20	BIENNIAL STATEMENT	2005-01-01
030508000923	2003-05-08	CERTIFICATE OF AMENDMENT	2003-05-08
030219000690	2003-02-19	CERTIFICATE OF AMENDMENT	2003-02-19
020918002077	2002-09-18	BIENNIAL STATEMENT	2001-01-01
000516000767	2000-05-16	ANNULMENT OF DISSOLUTION	2000-05-16
DP-1465569	2000-03-29	DISSOLUTION BY PROCLAMATION	2000-03-29
990917001041	1999-09-17	CERTIFICATE OF CHANGE	1999-09-17
990224002248	1999-02-24	BIENNIAL STATEMENT	1999-01-01
970324002133	1997-03-24	BIENNIAL STATEMENT	1997-01-01
C222572-2	1995-05-05	ASSUMED NAME CORP INITIAL FILING	1995-05-05
940428000088	1994-04-28	CERTIFICATE OF CHANGE	1994-04-28
940118002276	1994-01-18	BIENNIAL STATEMENT	1994-01-01
931130002245	1993-11-30	BIENNIAL STATEMENT	1993-01-01
B702839-2	1988-11-02	CERTIFICATE OF AMENDMENT	1988-11-02
A73944-5	1973-05-24	CERTIFICATE OF AMENDMENT	1973-05-24
852386-3	1970-08-14	CERTIFICATE OF AMENDMENT	1970-08-14
367017	1963-02-15	CERTIFICATE OF AMENDMENT	1963-02-15
336943	1962-07-30	CERTIFICATE OF AMENDMENT	1962-07-30
138179	1958-12-31	CERTIFICATE OF MERGER	1958-12-31
6959-24	1947-03-03	CERTIFICATE OF AMENDMENT	1947-03-03
6879-68	1946-12-06	CERTIFICATE OF AMENDMENT	1946-12-06
6120-38	1943-03-12	CERTIFICATE OF AMENDMENT	1943-03-12
DES24958	1934-12-31	CERTIFICATE OF AMENDMENT	1934-12-31
3451-84	1929-01-07	CERTIFICATE OF INCORPORATION	1929-01-07

Date of last update: 02 Mar 2025

Sources: New York Secretary of State

ZEC NEW YORK, INC.

Company Details

Agent

DOS Process Agent

Chief Executive Officer

History

Filings

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