EGON ZEHNDER INTERNATIONAL INC.
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| Name: | EGON ZEHNDER INTERNATIONAL INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Jan 1977 (48 years ago) |
| Entity Number: | 421433 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 520 MADISON AVE., 23RD FLOOR, NEW YORK, NY, United States, 10022 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| FRANCESCO BUQUICCHIO | Chief Executive Officer | 520 MADISON AVE., 23RD FLOOR, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-01-27 | 2025-01-27 | Address | 520 MADISON AVE., 23RD FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2025-01-27 | 2025-01-27 | Address | ONE NORTH WACKER DRIVE, SUITE 4800, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer) |
| 2020-01-28 | 2025-01-27 | Address | ONE NORTH WACKER DRIVE, SUITE 4800, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2025-01-27 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2025-01-27 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250127004471 | 2025-01-27 | BIENNIAL STATEMENT | 2025-01-27 |
| 230112001960 | 2023-01-12 | BIENNIAL STATEMENT | 2023-01-01 |
| 220128000671 | 2022-01-28 | BIENNIAL STATEMENT | 2022-01-28 |
| 200128060112 | 2020-01-28 | BIENNIAL STATEMENT | 2019-01-01 |
| SR-6650 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
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Date of last update: 18 Mar 2025
Sources: New York Secretary of State