| Name: | ZUMASYS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Jun 2010 (15 years ago) |
| Entity Number: | 3960494 |
| ZIP code: | 92673 |
| County: | Tompkins |
| Place of Formation: | California |
| Address: | 1050 CALLE AMANECER, SUITE A, SAN CLEMENTE, CA, United States, 92673 |
| Name | Role | Address |
|---|---|---|
| PARACORP INCORPORATED | Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE. #805A, ALBANY, NY, 12210 |
| Name | Role | Address |
|---|---|---|
| JENNIFER MCGRAW | DOS Process Agent | 1050 CALLE AMANECER, SUITE A, SAN CLEMENTE, CA, United States, 92673 |
| Name | Role | Address |
|---|---|---|
| PAUL GIOBBI | Chief Executive Officer | 1050 CALLE AMANECER, SUITE A, SAN CLEMENTE, CA, United States, 92673 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-11-18 | 2020-06-02 | Address | 5963 LA PLACE COURT, SUITE 312, CARLSBAD, CA, 92008, USA (Type of address: Service of Process) |
| 2014-06-03 | 2016-11-18 | Address | 169 SAXONY ROAD, SUITE 205, ENCINITAS, CA, 92024, USA (Type of address: Service of Process) |
| 2012-06-13 | 2018-10-30 | Address | 9245 RESEARCH DR., IRVINE, CA, 92618, USA (Type of address: Chief Executive Officer) |
| 2012-06-13 | 2020-06-02 | Address | 102 RACHEL CARSON WAY, ITHACA, NY, 14850, USA (Type of address: Principal Executive Office) |
| 2012-02-21 | 2014-06-03 | Address | 169 SAXONY ROAD, SUITE 202, ENCINITAS, CA, 92024, USA (Type of address: Service of Process) |
| 2010-06-10 | 2012-02-21 | Address | 169 SAXONY ROAD, SUITE 106, ENCINITAS, CA, 92024, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220629003428 | 2022-06-29 | BIENNIAL STATEMENT | 2022-06-01 |
| 200602061613 | 2020-06-02 | BIENNIAL STATEMENT | 2020-06-01 |
| 181030006244 | 2018-10-30 | BIENNIAL STATEMENT | 2018-06-01 |
| 161118006096 | 2016-11-18 | BIENNIAL STATEMENT | 2016-06-01 |
| 140603007062 | 2014-06-03 | BIENNIAL STATEMENT | 2014-06-01 |
| 121011000206 | 2012-10-11 | CERTIFICATE OF CHANGE | 2012-10-11 |
| 120613006496 | 2012-06-13 | BIENNIAL STATEMENT | 2012-06-01 |
| 120221000900 | 2012-02-21 | CERTIFICATE OF CHANGE | 2012-02-21 |
| 100610000989 | 2010-06-10 | APPLICATION OF AUTHORITY | 2010-06-10 |
Date of last update: 30 Dec 2024
Sources: New York Secretary of State
