| Name: | ZIMMERMANN (USA), INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Nov 2007 (17 years ago) |
| Entity Number: | 3598882 |
| ZIP code: | 10001 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 601 WEST 26TH STREET, SUITE 305, NEW YORK, NY, United States, 10001 |
| Principal Address: | 81 HOPETOWN AVE, VAUCLUSE, Australia |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ZIMMERMANN (USA), INC., FLORIDA | F16000004513 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| ZIMMERMANN | DOS Process Agent | 601 WEST 26TH STREET, SUITE 305, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| SIMONE ZIMMERMANN | Chief Executive Officer | 2 BAY STREET, NORTH BONDI, Australia |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-02 | 2024-10-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-11-02 | 2023-11-02 | Address | 2 BAY STREET, NORTH BONDI, 2026, AUS (Type of address: Chief Executive Officer) |
| 2023-11-02 | 2023-11-02 | Address | 2 BAY STREET, NORTH BONDI, AUS (Type of address: Chief Executive Officer) |
| 2022-10-20 | 2023-11-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-06-22 | 2023-11-02 | Address | 601 WEST 26TH STREET, SUITE 305, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2020-06-22 | 2023-11-02 | Address | 2 BAY STREET, NORTH BONDI, 2026, AUS (Type of address: Chief Executive Officer) |
| 2018-08-10 | 2023-11-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2018-08-10 | 2020-06-22 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2015-09-25 | 2018-08-10 | Address | 55 MERCER STREET, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 2015-09-25 | 2020-06-22 | Address | 3 ELLIOT ST, NORTH BANDI, 2026, AUS (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231102005766 | 2023-11-02 | BIENNIAL STATEMENT | 2023-11-01 |
| 221116003462 | 2022-11-16 | BIENNIAL STATEMENT | 2021-11-01 |
| 200622060000 | 2020-06-22 | BIENNIAL STATEMENT | 2019-11-01 |
| 190228060218 | 2019-02-28 | BIENNIAL STATEMENT | 2017-11-01 |
| 180810000256 | 2018-08-10 | CERTIFICATE OF CHANGE | 2018-08-10 |
| 161006006676 | 2016-10-06 | BIENNIAL STATEMENT | 2015-11-01 |
| 150925002010 | 2015-09-25 | BIENNIAL STATEMENT | 2013-11-01 |
| 120619000937 | 2012-06-19 | ANNULMENT OF DISSOLUTION | 2012-06-19 |
| DP-2092075 | 2012-01-25 | DISSOLUTION BY PROCLAMATION | 2012-01-25 |
| 071203000362 | 2007-12-03 | CERTIFICATE OF AMENDMENT | 2007-12-03 |
Date of last update: 04 Feb 2025
Sources: New York Secretary of State
