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ZEAG USA INC.

Company Details

Name: ZEAG USA INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 27 Nov 2000 (24 years ago)
Date of dissolution: 15 Dec 2009
Entity Number: 2577694
ZIP code: 55431
County: Westchester
Place of Formation: Delaware
Address: 9555 JAMES AVE. S., SUITE 260, BLOOMINGTON, MN, United States, 55431
Principal Address: THE SHAWS FARM, BELLINGHAM NORTHUMBERLAND, LONDON, United Kingdom, NE48-2JU

Chief Executive Officer

Name Role Address
RONALD J SUCHINSKI Chief Executive Officer 700 WEST JOHNSON AVE, STE 301, CHESHIRE, CT, United States, 06410

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 9555 JAMES AVE. S., SUITE 260, BLOOMINGTON, MN, United States, 55431

History

Start date End date Type Value
2000-11-27 2009-12-15 Address 10 BANK STREET, SUITE 560, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
091215000129 2009-12-15 SURRENDER OF AUTHORITY 2009-12-15
030116000685 2003-01-16 CERTIFICATE OF AMENDMENT 2003-01-16
021031002261 2002-10-31 BIENNIAL STATEMENT 2002-11-01
001127000445 2000-11-27 APPLICATION OF AUTHORITY 2000-11-27

Date of last update: 20 Jan 2025

Sources: New York Secretary of State