THE M ZONE, INC.
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| Name: | THE M ZONE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Jan 2015 (10 years ago) |
| Entity Number: | 4694050 |
| ZIP code: | 91381 |
| County: | New York |
| Place of Formation: | California |
| Address: | 26141 O'HARA LANE, STEVENSON RANCH, CA, United States, 91381 |
| Name | Role |
|---|---|
| PROCESS ADDRESSEE RESIGNED | DOS Process Agent |
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Name | Role | Address |
|---|---|---|
| MELISSA SEGAL | Chief Executive Officer | 26141 O'HARA LANE, STEVENSON RANCH, CA, United States, 91381 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-09 | 2020-09-24 | Address | 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent) |
| 2019-01-02 | 2020-10-26 | Address | 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| 2017-01-12 | 2019-01-02 | Address | 3177 NORTH BEACHWOOD DRIVE, LOS ANGELES, CA, 90068, USA (Type of address: Chief Executive Officer) |
| 2017-01-12 | 2019-01-02 | Address | 3177 NORTH BEACHWOOD DRIVE, LOS ANGELES, CA, 90068, USA (Type of address: Principal Executive Office) |
| 2015-01-14 | 2019-01-02 | Address | 12121 WILSHIRE BOULEVARD, SUITE 1201, LOS ANGELES, CA, 90025, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201026000328 | 2020-10-26 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2020-10-26 |
| 200924000208 | 2020-09-24 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2020-10-24 |
| 190109000106 | 2019-01-09 | CERTIFICATE OF CHANGE | 2019-01-09 |
| 190102061840 | 2019-01-02 | BIENNIAL STATEMENT | 2019-01-01 |
| 170112006694 | 2017-01-12 | BIENNIAL STATEMENT | 2017-01-01 |
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State