| Name: | AZCA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Nov 2004 (20 years ago) |
| Entity Number: | 3126101 |
| ZIP code: | 10006 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | c/o Grant, Herrmann, Schwartz & Klinger LLP, 107 Greenwich Street, Suite 2102, New York, NY, United States, 10006 |
| Address: | 107 Greenwich Street, 25th Floor, New York, NY, United States, 10006 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MYRIAM GABAL ZATISABAL | Chief Executive Officer | C/O GRANT, HERRMANN, SCHWARTZ & KLINGER LLP, 107 GREENWICH STREET, 25TH FLOOR, NEW YORK, NY, United States, 10006 |
| Name | Role | Address |
|---|---|---|
| C/O GRANT, HERRMANN, SCHWARTZ & KLINGER LLP | DOS Process Agent | 107 Greenwich Street, 25th Floor, New York, NY, United States, 10006 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-02-21 | 2025-02-21 | Address | 675 3RD AVE, 26TH FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2025-02-21 | 2025-02-21 | Address | C/O GRANT, HERRMANN, SCHWARTZ & KLINGER LLP, 107 GREENWICH STREET, 25TH FLOOR, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer) |
| 2025-02-21 | 2025-02-21 | Address | C/O GRANT, HERRMANN, SCHWARTZ & KLINGER LLP, 107 GREENWICH STREET, SUITE 2102, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer) |
| 2014-10-01 | 2025-02-21 | Address | 675 3RD AVE, 26TH FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2004-11-15 | 2025-02-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2004-11-15 | 2025-02-21 | Address | 675 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250221001242 | 2025-02-21 | BIENNIAL STATEMENT | 2025-02-21 |
| 221129003426 | 2022-11-29 | BIENNIAL STATEMENT | 2022-11-01 |
| 141001002035 | 2014-10-01 | BIENNIAL STATEMENT | 2012-11-01 |
| 041115000546 | 2004-11-15 | CERTIFICATE OF INCORPORATION | 2004-11-15 |
Date of last update: 12 Mar 2025
Sources: New York Secretary of State
