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 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | 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 |
Name | Role | Address |
---|---|---|
KIERAN GILMARTIN | Chief Executive Officer | 165 BROADWAY, 30TH FLOOR, NEW YORK, NY, United States, 10006 |
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) |
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