| Name: | THE ZUBANAS GROUP, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 21 Nov 2003 (21 years ago) |
| Entity Number: | 2980331 |
| ZIP code: | 10168 |
| County: | Delaware |
| Place of Formation: | Delaware |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| NATIONAL CORPORATE RESEARCH, LTD. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| NATIONAL CORPORATE RESEARCH, LTD. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-04-04 | 2019-11-27 | Address | 10 E. 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2008-04-04 | 2019-11-27 | Address | 10 E. 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2003-11-21 | 2008-04-04 | Address | 225 WEST 34TH STREET, SUITE 910, NEW YORK, NY, 10122, USA (Type of address: Registered Agent) |
| 2003-11-21 | 2008-04-04 | Address | 225 WEST 34TH STREET, SUITE 910, NEW YORK, NY, 10122, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-115603 | 2019-11-27 | CERTIFICATE OF CHANGE | 2019-11-27 |
| SR-115602 | 2019-11-27 | CERTIFICATE OF CHANGE | 2019-11-27 |
| 131205002508 | 2013-12-05 | BIENNIAL STATEMENT | 2013-11-01 |
| 120104002395 | 2012-01-04 | BIENNIAL STATEMENT | 2011-11-01 |
| 101116002224 | 2010-11-16 | BIENNIAL STATEMENT | 2009-11-01 |
| 080404000460 | 2008-04-04 | CERTIFICATE OF CHANGE | 2008-04-04 |
| 071123002164 | 2007-11-23 | BIENNIAL STATEMENT | 2007-11-01 |
| 051122002358 | 2005-11-22 | BIENNIAL STATEMENT | 2005-11-01 |
| 040525000222 | 2004-05-25 | AFFIDAVIT OF PUBLICATION | 2004-05-25 |
| 040525000221 | 2004-05-25 | AFFIDAVIT OF PUBLICATION | 2004-05-25 |
Date of last update: 01 Jan 2025
Sources: New York Secretary of State
