| Name: | ZINGG & CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Feb 2004 (21 years ago) |
| Entity Number: | 3015254 |
| ZIP code: | 12207 |
| County: | Westchester |
| Place of Formation: | New York |
| Principal Address: | 5525 Nobel Dr, Fitchburg, WI, United States, 53711 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| FABIAN EGGER | Chief Executive Officer | 5525 NOBEL DR., FITCHBURG, WI, United States, 53711 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-13 | 2024-02-13 | Address | 5525 NOBEL DR., FITCHBURG, WI, 53711, USA (Type of address: Chief Executive Officer) |
| 2024-02-13 | 2024-02-13 | Address | 5525 NOBEL DRIVE, FITCHBURG, WI, 53711, USA (Type of address: Chief Executive Officer) |
| 2020-02-05 | 2024-02-13 | Address | 5525 NOBEL DRIVE, FITCHBURG, WI, 53711, USA (Type of address: Chief Executive Officer) |
| 2018-02-01 | 2020-02-05 | Address | 5525 NOBEL DRIVE, FITCHBURG, WI, 53711, USA (Type of address: Chief Executive Officer) |
| 2016-01-06 | 2018-02-01 | Address | 5525 NOBEL DRIVE, FITCHBURG, WI, 53711, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240213002623 | 2024-02-13 | BIENNIAL STATEMENT | 2024-02-13 |
| 220207003406 | 2022-02-07 | BIENNIAL STATEMENT | 2022-02-07 |
| 200205060343 | 2020-02-05 | BIENNIAL STATEMENT | 2020-02-01 |
| 180201006313 | 2018-02-01 | BIENNIAL STATEMENT | 2018-02-01 |
| 161012002025 | 2016-10-12 | BIENNIAL STATEMENT | 2016-02-01 |
Date of last update: 29 Mar 2025
Sources: New York Secretary of State
