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ZCM (U.S.) LIMITED

Company Details

Name: ZCM (U.S.) LIMITED
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 06 Oct 2005 (19 years ago)
Date of dissolution: 05 Oct 2017
Entity Number: 3265461
ZIP code: 10007
County: New York
Place of Formation: Delaware
Address: 150 GREENWICH STREET, 4 WORLD TRADE CENTER 53RD FL, NEW YORK, NY, United States, 10007
Principal Address: ATTN: MARY LYN DENIRO, 165 BROADWAY, 30TH FLOOR, NEW YORK, NY, United States, 10006

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
THE CORPORATION ATTN MICHAEL INDERBITZIN ESQ DOS Process Agent 150 GREENWICH STREET, 4 WORLD TRADE CENTER 53RD FL, NEW YORK, NY, United States, 10007

Chief Executive Officer

Name Role Address
KIERAN GILMARTIN Chief Executive Officer 165 BROADWAY, 30TH FLOOR, NEW YORK, NY, United States, 10006

History

Start date End date Type Value
2012-01-23 2015-08-11 Address 105 EAST 17TH ST, NEW YORK, NY, 10003, 2105, USA (Type of address: Chief Executive Officer)
2008-09-15 2017-10-05 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2008-09-15 2017-10-05 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2007-12-12 2012-01-23 Address 105 EAST 17TH ST, NEW YORK, NY, 10003, 2105, USA (Type of address: Chief Executive Officer)
2007-12-12 2015-08-11 Address 105 EAST 17TH ST, NEW YORK, NY, 10003, 2105, USA (Type of address: Principal Executive Office)
2005-10-06 2008-09-15 Address COUNSEL, LEGAL DEPARTMENT, 105 EAST 17TH STREET, NEW YORK, NY, 10003, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
171005000020 2017-10-05 SURRENDER OF AUTHORITY 2017-10-05
151020006122 2015-10-20 BIENNIAL STATEMENT 2015-10-01
150811006133 2015-08-11 BIENNIAL STATEMENT 2013-10-01
120123002372 2012-01-23 BIENNIAL STATEMENT 2011-10-01
080915000853 2008-09-15 CERTIFICATE OF CHANGE 2008-09-15
071212002220 2007-12-12 BIENNIAL STATEMENT 2007-10-01
051006000178 2005-10-06 APPLICATION OF AUTHORITY 2005-10-06

Date of last update: 31 Dec 2024

Sources: New York Secretary of State