| Name: | KEZIA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Aug 2008 (16 years ago) |
| Entity Number: | 3708562 |
| ZIP code: | 10018 |
| County: | New York |
| Place of Formation: | New York |
| Address: | LAURENT KOUTCHOUK, 16 WEST 37TH ST, FOURTH FLOOR, NEW YORK, NY, United States, 10018 |
| Principal Address: | 16 W 37TH ST, 4TH FL, NEW YORK, NY, United States, 10018 |
Shares Details
Shares issued 1000000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | LAURENT KOUTCHOUK, 16 WEST 37TH ST, FOURTH FLOOR, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| LAURETT KOUTCHOUK | Chief Executive Officer | 16 W 37TH ST, 4TH FL, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-09-24 | 2011-09-02 | Address | 16 WEST 37TH STREET, 4TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2010-09-24 | 2011-09-02 | Address | 16 WEST 37TH STREET, 4TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 2010-09-24 | 2011-08-18 | Address | 16 WEST 37TH STREET, 4TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2008-08-13 | 2008-12-31 | Shares | Share type: PAR VALUE, Number of shares: 2000, Par value: 1 |
| 2008-08-13 | 2010-09-24 | Address | 545 FIFTH AVENUE SUITE 640, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110902002075 | 2011-09-02 | AMENDMENT TO BIENNIAL STATEMENT | 2010-08-01 |
| 110818000157 | 2011-08-18 | CERTIFICATE OF CHANGE | 2011-08-18 |
| 100924002098 | 2010-09-24 | BIENNIAL STATEMENT | 2010-08-01 |
| 081231000035 | 2008-12-31 | CERTIFICATE OF MERGER | 2008-12-31 |
| 080813000716 | 2008-08-13 | CERTIFICATE OF INCORPORATION | 2008-08-13 |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
