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ZODIAK ACTIVE USA INC.

ZODIAK ACTIVE USA INC.

Company Details

Name:	ZODIAK ACTIVE USA INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	22 Jul 2005 (20 years ago)
Date of dissolution:	01 Oct 2014
Entity Number:	3234266
ZIP code:	10022
County:	New York
Place of Formation:	Delaware
Address:	C/O MARIO GAZZOLA, ESQ., 590 MADISON AVENUE, 8TH FLOOR, NEW YORK, NY, United States, 10022
Principal Address:	111 JOHN STREET / SUITE 1720, NEW YORK, NY, United States, 10038

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
PIETRO BEZZA	Chief Executive Officer	111 JOHN STREET / SUITE 1720, NEW YORK, NY, United States, 10038

DOS Process Agent

Name	Role	Address
PAVIA & HARCOURT LLP	DOS Process Agent	C/O MARIO GAZZOLA, ESQ., 590 MADISON AVENUE, 8TH FLOOR, NEW YORK, NY, United States, 10022

History

Start date	End date	Type	Value
2010-11-23	2011-06-02	Address	600 MADISON AVENUE / 12TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2007-07-24	2010-11-23	Address	111 JOHN STREET, SUITE 1720, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer)
2007-07-24	2010-11-23	Address	111 JOHN STREET, SUITE 1720, NEW YORK, NY, 10038, USA (Type of address: Principal Executive Office)
2005-07-22	2010-11-23	Address	600 MADISON AVENUE, 12 FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
141001000649	2014-10-01	CERTIFICATE OF TERMINATION	2014-10-01
110602000142	2011-06-02	CERTIFICATE OF CHANGE	2011-06-02
110324000081	2011-03-24	CERTIFICATE OF AMENDMENT	2011-03-24
101123002274	2010-11-23	BIENNIAL STATEMENT	2009-07-01
070724002961	2007-07-24	BIENNIAL STATEMENT	2007-07-01
050722000920	2005-07-22	APPLICATION OF AUTHORITY	2005-07-22

Date of last update: 29 Mar 2025

Sources: New York Secretary of State