Name: | ZON RE-USA, LLC |
Jurisdiction: | New York |
Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
Status: | Active |
Date of registration: | 26 Jan 2004 (21 years ago) |
Entity Number: | 3004431 |
ZIP code: | 12207 |
County: | Albany |
Place of Formation: | Nevada |
Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Name | Role | Address |
---|---|---|
C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
Start date | End date | Type | Value |
---|---|---|---|
2023-04-18 | 2024-01-30 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
2023-04-18 | 2024-01-30 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
2010-02-17 | 2023-04-18 | Address | TWO CORPORATE DRIVE, SUITE 636, SHELTON, CT, 06484, USA (Type of address: Service of Process) |
2004-01-26 | 2010-02-17 | Address | 4 RESEARCH DRIVE SUITE 102, SHELTON, CT, 06484, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
240130017367 | 2024-01-30 | BIENNIAL STATEMENT | 2024-01-30 |
230418002381 | 2023-04-17 | CERTIFICATE OF CHANGE BY ENTITY | 2023-04-17 |
220112000344 | 2022-01-12 | BIENNIAL STATEMENT | 2022-01-12 |
200102060767 | 2020-01-02 | BIENNIAL STATEMENT | 2020-01-01 |
190104060564 | 2019-01-04 | BIENNIAL STATEMENT | 2018-01-01 |
160512007030 | 2016-05-12 | BIENNIAL STATEMENT | 2016-01-01 |
140109006736 | 2014-01-09 | BIENNIAL STATEMENT | 2014-01-01 |
120202002719 | 2012-02-02 | BIENNIAL STATEMENT | 2012-01-01 |
100217002084 | 2010-02-17 | BIENNIAL STATEMENT | 2010-01-01 |
080221002003 | 2008-02-21 | BIENNIAL STATEMENT | 2008-01-01 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State