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ZOLO REALTY CAPITAL, INC.

ZOLO REALTY CAPITAL, INC.

Company Details

Name:	ZOLO REALTY CAPITAL, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	04 Jan 2005 (20 years ago)
Entity Number:	3145531
ZIP code:	12207
County:	Suffolk
Place of Formation:	New York
Principal Address:	151 WEST PASSAIC STREET, 2ND FLOOR, ROCHELLE PARK, NJ, United States, 07662
Address:	41 State Street, Suite 112, Albany, NJ, United States, 12207

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name	Role	Address
ZENBUSINESS INC.	Agent	41 STATE STREET, SUITE 112, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
ZENBUSINESS INC.	DOS Process Agent	41 State Street, Suite 112, Albany, NJ, United States, 12207

Chief Executive Officer

Name	Role	Address
DOUGLAS GILL	Chief Executive Officer	151 WEST PASSAIC STREET, 2ND FLOOR, ROCHELLE PARK, NJ, United States, 07662

Licenses

Number	Type	End date
10301215394	ASSOCIATE BROKER	2025-11-02
10311207348	CORPORATE BROKER	2025-10-24
10991211358	REAL ESTATE PRINCIPAL OFFICE	No data

History

Start date	End date	Type	Value
2025-01-13	2025-01-13	Address	151 WEST PASSAIC STREET, 2ND FLOOR, ROCHELLE PARK, NJ, 07662, USA (Type of address: Chief Executive Officer)
2023-11-01	2025-01-13	Address	41 State Street, Suite 112, Albany, NY, 12207, USA (Type of address: Service of Process)
2023-11-01	2025-01-13	Address	41 STATE STREET, SUITE 112, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2023-11-01	2023-11-01	Address	151 WEST PASSAIC STREET, 2ND FLOOR, ROCHELLE PARK, NJ, 07662, USA (Type of address: Chief Executive Officer)
2023-11-01	2025-01-13	Address	151 WEST PASSAIC STREET, 2ND FLOOR, ROCHELLE PARK, NJ, 07662, USA (Type of address: Chief Executive Officer)
2023-10-17	2025-01-13	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-04-26	2023-11-01	Address	151 WEST PASSAIC STREET, 2ND FLOOR, ROCHELLE PARK, NJ, 07662, USA (Type of address: Chief Executive Officer)
2023-04-26	2023-04-26	Address	151 WEST PASSAIC STREET, 2ND FLOOR, ROCHELLE PARK, NJ, 07662, USA (Type of address: Chief Executive Officer)
2023-04-26	2023-10-17	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-04-26	2023-11-01	Address	41 State Street, Suite 112, Albany, NY, 12207, USA (Type of address: Service of Process)
2021-01-20	2023-04-26	Address	216 LAKEVILLE ROAD, GREAT NECK, NY, 11020, USA (Type of address: Service of Process)
2018-10-11	2023-04-26	Address	151 WEST PASSAIC STREET, 2ND FLOOR, ROCHELLE PARK, NJ, 07662, USA (Type of address: Chief Executive Officer)
2017-10-23	2018-10-11	Address	191 MANOR ROAD, HUNTINGTON, NY, 11743, USA (Type of address: Chief Executive Officer)
2017-10-17	2021-01-20	Address	500 OLD COUNTRY ROAD-SUITE 110, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process)
2012-08-24	2017-10-17	Address	62 FORT HILL ROAD, HUNTINGTON, NY, 11743, USA (Type of address: Service of Process)
2012-08-24	2018-10-11	Address	191 MANOR ROAD, HUNTINGTON, NY, 11743, USA (Type of address: Principal Executive Office)
2012-08-24	2017-10-23	Address	191 MANOR ROAD, HUNTINGTON, NY, 11743, USA (Type of address: Chief Executive Officer)
2005-01-04	2012-08-24	Address	9 EAST CARVER STREET, HUNTINGTON, NY, 11743, USA (Type of address: Service of Process)
2005-01-04	2023-04-26	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
250113002459	2025-01-13	BIENNIAL STATEMENT	2025-01-13
231101034743	2023-10-17	CERTIFICATE OF CHANGE BY ENTITY	2023-10-17
230426002847	2023-04-26	BIENNIAL STATEMENT	2023-01-01
210120060086	2021-01-20	BIENNIAL STATEMENT	2021-01-01
190107061104	2019-01-07	BIENNIAL STATEMENT	2019-01-01
181011002010	2018-10-11	AMENDMENT TO BIENNIAL STATEMENT	2018-01-01
171023002003	2017-10-23	AMENDMENT TO BIENNIAL STATEMENT	2017-01-01
171017000770	2017-10-17	CERTIFICATE OF CHANGE	2017-10-17
170103008020	2017-01-03	BIENNIAL STATEMENT	2017-01-01
150105007148	2015-01-05	BIENNIAL STATEMENT	2015-01-01
130110006747	2013-01-10	BIENNIAL STATEMENT	2013-01-01
120824002117	2012-08-24	BIENNIAL STATEMENT	2011-01-01
120815000075	2012-08-15	CERTIFICATE OF AMENDMENT	2012-08-15
050104000805	2005-01-04	CERTIFICATE OF INCORPORATION	2005-01-04

Date of last update: 18 Jan 2025

Sources: New York Secretary of State