Name: | ZELLER & GMELIN CORPORATION |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 31 Jul 2006 (19 years ago) |
Entity Number: | 3394697 |
ZIP code: | 12210 |
County: | Monroe |
Place of Formation: | Delaware |
Principal Address: | 4801 AUDUBON DRIVE, Richmond, VA, United States, 23231 |
Address: | One Commerce Plaza, 99 WASHINGTON AVE, STE 805A, Albany, NY, United States, 12210 |
Name | Role | Address |
---|---|---|
INCORP | DOS Process Agent | One Commerce Plaza, 99 WASHINGTON AVE, STE 805A, Albany, NY, United States, 12210 |
Name | Role | Address |
---|---|---|
KATHY SHIN | Agent | C/O INCORP SERVICES, INC., 99 WASHINGTON AVE, STE 805A, ALBANY, NY, 12210 |
Name | Role | Address |
---|---|---|
MICHAEL PODD | Chief Executive Officer | 4801 AUDUBON DRIVE, RICHMOND, VA, United States, 23231 |
Start date | End date | Type | Value |
---|---|---|---|
2024-05-09 | 2024-05-09 | Address | 4801 AUDUBON DRIVE, RICHMOND, VA, 23231, USA (Type of address: Chief Executive Officer) |
2021-02-23 | 2024-05-09 | Address | C/O INCORP SERVICES, INC., 99 WASHINGTON AVE, STE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent) |
2021-02-23 | 2024-05-09 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
2020-10-09 | 2024-05-09 | Address | 4801 AUDUBON DRIVE, RICHMOND, VA, 23231, USA (Type of address: Chief Executive Officer) |
2020-10-09 | 2021-02-23 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
240509000625 | 2024-05-09 | BIENNIAL STATEMENT | 2024-05-09 |
210223000244 | 2021-02-23 | CERTIFICATE OF CHANGE | 2021-02-23 |
201009060173 | 2020-10-09 | BIENNIAL STATEMENT | 2020-07-01 |
180703006929 | 2018-07-03 | BIENNIAL STATEMENT | 2018-07-01 |
160719006100 | 2016-07-19 | BIENNIAL STATEMENT | 2016-07-01 |
Date of last update: 28 Mar 2025
Sources: New York Secretary of State