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ZECO SYSTEMS, INC.

Company Details

Name: ZECO SYSTEMS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 26 Oct 2016 (8 years ago)
Entity Number: 5028612
ZIP code: 90021
County: New York
Place of Formation: Delaware
Principal Address: 767 S. Alameda Ave., Suite 200, Los Angeles, CA, United States, 90021

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY STREET, NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
ANDREAS LIPS Chief Executive Officer 767 S. ALAMEDA AVE., SUITE 200, LOS ANGELES, CA, United States, 90021

DOS Process Agent

Name Role Address
ZECO SYSTEMS, INC. DOS Process Agent 767 S. Alameda Ave., Suite 200, Los Angeles, CA, United States, 90021

History

Start date End date Type Value
2024-10-08 2024-10-08 Address 767 S. ALAMEDA AVE., SUITE 200, LOS ANGELES, CA, 90021, USA (Type of address: Chief Executive Officer)
2024-10-08 2024-10-08 Address 767 SOUTH ALAMEDA ST., SUITE 2, LOS ANGELES, CA, 90021, USA (Type of address: Chief Executive Officer)
2021-11-09 2024-10-08 Address 767 SOUTH ALAMEDA ST., SUITE 2, LOS ANGELES, CA, 90021, USA (Type of address: Chief Executive Officer)
2021-11-09 2024-10-08 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2021-11-09 2024-10-08 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2020-10-13 2021-11-09 Address 767 SOUTH ALAMEDA ST., SUITE 2, LOS ANGELES, CA, 90021, USA (Type of address: Chief Executive Officer)
2018-10-01 2021-11-09 Address 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process)
2018-10-01 2020-10-13 Address 1111 BROADWAY FL 3, OAKLAND, CA, 94607, USA (Type of address: Chief Executive Officer)
2016-10-26 2018-10-01 Address 1013 CENTRE ROAD SUITE 403S, AGENT# 9486191, WILMINGTON, DE, 19805, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241008002763 2024-10-08 BIENNIAL STATEMENT 2024-10-08
221004002593 2022-10-04 BIENNIAL STATEMENT 2022-10-01
211109002960 2021-11-09 CERTIFICATE OF CHANGE BY ENTITY 2021-11-09
201013060708 2020-10-13 BIENNIAL STATEMENT 2020-10-01
181001008142 2018-10-01 BIENNIAL STATEMENT 2018-10-01
161026000223 2016-10-26 APPLICATION OF AUTHORITY 2016-10-26

Date of last update: 17 Feb 2025

Sources: New York Secretary of State