| Name: | ZEPHYR FOREVER, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Aug 2002 (22 years ago) |
| Entity Number: | 2799477 |
| ZIP code: | 12057 |
| County: | Washington |
| Place of Formation: | New York |
| Address: | 48 old state road south, EAGLE BRIDGE, NY, United States, 12057 |
| Principal Address: | 54 OLD STATE RD SOUTH, EAGLE BRIDGE, NY, United States, 12057 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| STACY R BARATTO | Chief Executive Officer | 54 OLD STATE RD SOUTH, EAGLE BRIDGE, NY, United States, 12057 |
| Name | Role | Address |
|---|---|---|
| the corporation | DOS Process Agent | 48 old state road south, EAGLE BRIDGE, NY, United States, 12057 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-12-23 | 2022-01-14 | Address | 54 OLD STATE RD S, EAGLE BRIDGE, NY, 12057, 2453, USA (Type of address: Service of Process) |
| 2021-12-23 | 2022-01-14 | Address | 54 OLD STATE RD SOUTH, EAGLE BRIDGE, NY, 12057, USA (Type of address: Chief Executive Officer) |
| 2021-12-22 | 2022-01-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-11-18 | 2021-12-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-11-02 | 2021-11-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-08-04 | 2021-12-23 | Address | 54 OLD STATE RD S, EAGLE BRIDGE, NY, 12057, 2453, USA (Type of address: Service of Process) |
| 2006-08-03 | 2021-12-23 | Address | 54 OLD STATE RD SOUTH, EAGLE BRIDGE, NY, 12057, USA (Type of address: Chief Executive Officer) |
| 2002-08-09 | 2020-08-04 | Address | 54 OLD STATE ROAD SOUTH, EAGLE BRIDGE, NY, 12057, USA (Type of address: Service of Process) |
| 2002-08-09 | 2021-11-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220114002142 | 2022-01-12 | CERTIFICATE OF CHANGE BY ENTITY | 2022-01-12 |
| 211223002489 | 2021-12-22 | CERTIFICATE OF AMENDMENT | 2021-12-22 |
| 200804061655 | 2020-08-04 | BIENNIAL STATEMENT | 2020-08-01 |
| 181018006316 | 2018-10-18 | BIENNIAL STATEMENT | 2018-08-01 |
| 160810006544 | 2016-08-10 | BIENNIAL STATEMENT | 2016-08-01 |
| 120803006132 | 2012-08-03 | BIENNIAL STATEMENT | 2012-08-01 |
| 100817002379 | 2010-08-17 | BIENNIAL STATEMENT | 2010-08-01 |
| 080818003176 | 2008-08-18 | BIENNIAL STATEMENT | 2008-08-01 |
| 060803002534 | 2006-08-03 | BIENNIAL STATEMENT | 2006-08-01 |
| 020809000610 | 2002-08-09 | CERTIFICATE OF INCORPORATION | 2002-08-09 |
Date of last update: 15 Dec 2024
Sources: New York Secretary of State
