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  5. ZIP AVIATION, LLC

ZIP AVIATION, LLC

Company Details

Name: ZIP AVIATION, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 21 May 2004 (21 years ago)
Entity Number: 3056441
ZIP code: 12207
County: Westchester
Place of Formation: New York
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ZIP AVIATION 401K 2023 421631983 2024-07-18 ZIP AVIATION 125
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 487000
Sponsor’s telephone number 6469613231
Plan sponsor’s address 6, NEW YORK, NY, 10004

Signature of
Role Plan administrator
Date 2024-07-18
Name of individual signing SHIRLEY HORNER
ZIP AVIATION 401K 2022 421631983 2023-06-29 ZIP AVIATION 96
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 487000
Sponsor’s telephone number 6469613231
Plan sponsor’s address 6, NEW YORK, NY, 10004

Signature of
Role Plan administrator
Date 2023-06-29
Name of individual signing SHIRLEY HORNER
ZIP AVIATION 401K 2021 421631983 2022-07-14 ZIP AVIATION 89
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 487000
Sponsor’s telephone number 6469613231
Plan sponsor’s address 6 EAST RIVER PIERS, NEW YORK, NY, 10004

Signature of
Role Plan administrator
Date 2022-07-14
Name of individual signing SHIRLEY HORNER
ZIP AVIATION 401K 2020 421631983 2021-07-13 ZIP AVIATION 87
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 487000
Sponsor’s telephone number 6469613231
Plan sponsor’s address 6 EAST RIVER PIERS, NEW YORK, NY, 10004

Signature of
Role Plan administrator
Date 2021-07-13
Name of individual signing MELANA MALLAH
ZIP AVIATION 401K 2019 421631983 2021-01-28 ZIP AVIATION 69
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 487000
Sponsor’s telephone number 6469613231
Plan sponsor’s address 6 EAST RIVER PIERS, NEW YORK, NY, 10004

Signature of
Role Plan administrator
Date 2021-01-28
Name of individual signing MELANA MALLAH
ZIP AVIATION 401K 2019 421631983 2020-12-15 ZIP AVIATION 69
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 487000
Sponsor’s telephone number 6469613231
Plan sponsor’s address 6 EAST RIVER PIERS, NEW YORK, NY, 10004

Signature of
Role Plan administrator
Date 2020-12-15
Name of individual signing MELANA MALLAH
ZIP AVIATION 401K 2018 421631983 2019-12-09 ZIP AVIATION 55
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 487000
Sponsor’s telephone number 6469613231
Plan sponsor’s address 6 EAST RIVER PIERS, NEW YORK, NY, 10004

Signature of
Role Plan administrator
Date 2019-12-09
Name of individual signing MELANA MALLAH
ZIP AVIATION 401K 2017 421631983 2018-07-13 ZIP AVIATION 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 487000
Sponsor’s telephone number 6469613231
Plan sponsor’s address 6 EAST RIVER PIERS, NEW YORK, NY, 10004

Signature of
Role Plan administrator
Date 2018-07-13
Name of individual signing MELANA MALLAH
ZIP AVIATION 401K 2016 421631983 2017-08-22 ZIP AVIATION 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 424700
Sponsor’s telephone number 6469613231
Plan sponsor’s address 6 EAST RIVER PIERS, NEW YORK, NY, 10004

Signature of
Role Plan administrator
Date 2017-08-22
Name of individual signing MELANA MALLAH

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role
REGISTERED AGENT REVOKED Agent

History

Start date End date Type Value
2023-11-20 2024-05-03 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2023-11-09 2023-11-20 Address 6 EAST RIVER PIERS, NEW YORK, NY, 10004, USA (Type of address: Service of Process)
2017-04-21 2023-11-09 Address 6 EAST RIVER PIERS, NEW YORK, NY, 10004, USA (Type of address: Service of Process)
2010-06-02 2017-04-21 Address 14 HANGAR RD, WHITE PLAINS, NY, 10604, USA (Type of address: Service of Process)
2004-05-21 2008-09-18 Address 501 PURCHASE STREET, RYE, NY, 10580, USA (Type of address: Registered Agent)
2004-05-21 2010-06-02 Address 136 TOWER ROAD, HANGAR M, WHITE PLAINS, NY, 10604, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240503000180 2024-05-03 BIENNIAL STATEMENT 2024-05-03
231120003201 2023-11-20 CERTIFICATE OF CHANGE BY ENTITY 2023-11-20
231109002750 2023-11-09 BIENNIAL STATEMENT 2022-05-01
170421006208 2017-04-21 BIENNIAL STATEMENT 2016-05-01
140528006102 2014-05-28 BIENNIAL STATEMENT 2014-05-01
100602002483 2010-06-02 BIENNIAL STATEMENT 2010-05-01
080918000455 2008-09-18 CERTIFICATE OF CHANGE 2008-09-18
060908002093 2006-09-08 BIENNIAL STATEMENT 2006-05-01
040521000258 2004-05-21 ARTICLES OF ORGANIZATION 2004-05-21

Related by officers

C/O CORPORATION SERVICE COMPANY

MP 17 LLC ATTORNEY OUTSOURCING SUPPORT SERVICES, INC. PACIFIC KING SHIPPING PTE. LTD. L&M BRISTOL MANAGERS LLC (((STEREOTYPE))) LLC SECOND BELL COMPANY, LLC THIRD BELL COMPANY, LLC 0305 PRODUCTIONS LLC 1 ARNOLD DRIVE INDUSTRIAL LLC 1 BEACON STREET TENANT LLC

REGISTERED AGENT REVOKED

TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS DHB INC. BALDWIN REALTY CONSULTANTS, INC. SUDO COACHING LLC ARLON OPPORTUNITIES INVESTORS GP LLC KARL ALEPH INC. SHOPPINGTOWN MALL, L.P.

Related by address

80 STATE STREET, ALBANY, NY, United States, 12207

"AZERBAIJAN AIRLINES" CLOSED JOINT STOCK COMPANY "E" THE SOLUTION ASSOCIATES, LLC "KIM INTERNATIOANL 1" "ROCK BOTTOM PRICES" MOVING COMPANY, LLC "VOLGA" FIXED INCOME FUND, L.P. (((STEREOTYPE))) LLC (NY) GENESIS DEVELOPMENT +BODY BY JULIA HAART, LLC [C]WORTHY, LLC 001 DEL LLC

Date of last update: 19 Jan 2025

Sources: New York Secretary of State

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