| Name: | TZERO GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Oct 2016 (8 years ago) |
| Entity Number: | 5029291 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 299 South Main Street Suite 2270, Salt Lake City, UT, United States, 84111 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| DAVID GOONE | Chief Executive Officer | 299 SOUTH MAIN STREET SUITE 2270, SALT LAKE CITY, UT, United States, 84111 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-07-12 | 2024-07-29 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2022-07-12 | 2024-07-29 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2022-07-11 | 2022-07-12 | Address | 29 BROADWAY, 30TH FLOOR, NEW YORK, NY, 10006, USA (Type of address: Service of Process) |
| 2017-06-08 | 2019-06-04 | Name | T0.COM INC. |
| 2016-10-27 | 2016-10-27 | Name | MEDICI, INC. |
| 2016-10-27 | 2022-07-11 | Address | 29 BROADWAY, 30TH FLOOR, NEW YORK, NY, 10006, USA (Type of address: Service of Process) |
| 2016-10-27 | 2017-06-08 | Name | MEDICI, INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240729001065 | 2024-07-29 | BIENNIAL STATEMENT | 2024-07-29 |
| 220712001752 | 2022-07-12 | CERTIFICATE OF CHANGE BY ENTITY | 2022-07-12 |
| 220711000394 | 2022-07-11 | CERTIFICATE OF AMENDMENT | 2022-07-11 |
| 190604000260 | 2019-06-04 | CERTIFICATE OF AMENDMENT | 2019-06-04 |
| 170608000091 | 2017-06-08 | CERTIFICATE OF AMENDMENT | 2017-06-08 |
| 161027000187 | 2016-10-27 | APPLICATION OF AUTHORITY | 2016-10-27 |
Date of last update: 31 Jan 2025
Sources: New York Secretary of State
