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ZALIV, LLC

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Company Details

Name: ZALIV, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 04 Jan 2006 (20 years ago)
Entity Number: 3300040
ZIP code: 11375
County: Kings
Place of Formation: New York
Address: 64-31 108 STREET, 1010, FOREST HILLS, NY, United States, 11375

DOS Process Agent

Name Role Address
ZALIV LLC DOS Process Agent 64-31 108 STREET, 1010, FOREST HILLS, NY, United States, 11375

Legal Entity Identifier

LEI Number:
549300481IQJIPXK6S94

Registration Details:

Initial Registration Date:
2016-09-16
Next Renewal Date:
2017-09-14
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

History

Start date End date Type Value
2017-01-03 2024-08-15 Address 5 CONTINENTAL AVE, 353, FOREST HILLS, NY, 11375, USA (Type of address: Service of Process)
2012-05-04 2017-01-03 Address C/O SPIVAR, 110-64 QUEENS BLVD, FOREST HILLS, NY, 11375, USA (Type of address: Service of Process)
2008-01-14 2012-05-04 Address 110-64 QUEENS BLVD, FOREST HILLS, NY, 11375, USA (Type of address: Service of Process)
2006-01-04 2008-01-14 Address 110-64 QUEENS BLVD, FOREST HILLS, NY, 11375, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240815000381 2024-08-15 BIENNIAL STATEMENT 2024-08-15
200102060429 2020-01-02 BIENNIAL STATEMENT 2020-01-01
180102007722 2018-01-02 BIENNIAL STATEMENT 2018-01-01
170103006999 2017-01-03 BIENNIAL STATEMENT 2016-01-01
140304002296 2014-03-04 BIENNIAL STATEMENT 2014-01-01

Court Cases

Court Case Summary

Filing Date:
2007-06-11
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Marine Contract Actions

Parties

Party Name:
AMERICAN COMMERCIALIZATIONAL I
Party Role:
Plaintiff
Party Name:
ZALIV, LLC
Party Role:
Defendant

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State