| Name: | ZODIAC CABIN CONTROLS GMBH |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Dec 2016 (8 years ago) |
| Entity Number: | 5058695 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Germany |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | FANGDIECKSTR. 64, HAMBURG, Germany |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| SIGIFREDO QUEZADA BORJA | Chief Executive Officer | FANGDIECKSTR. 64, HAMBURG, Germany |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-02 | 2024-12-02 | Address | FANGDIECKSTR. 64, HAMBURG, DEU (Type of address: Chief Executive Officer) |
| 2024-12-02 | 2024-12-02 | Address | FANGDIECKSTR. 64, HAMBURG, 22547, DEU (Type of address: Chief Executive Officer) |
| 2020-12-07 | 2024-12-02 | Address | FANGDIECKSTR. 64, HAMBURG, 22547, DEU (Type of address: Chief Executive Officer) |
| 2018-12-03 | 2020-12-07 | Address | FANGDIECKSTR. 64, HAMBURG, 22547, DEU (Type of address: Chief Executive Officer) |
| 2016-12-28 | 2024-12-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241202003398 | 2024-12-02 | BIENNIAL STATEMENT | 2024-12-02 |
| 221214000866 | 2022-12-14 | BIENNIAL STATEMENT | 2022-12-01 |
| 201207061790 | 2020-12-07 | BIENNIAL STATEMENT | 2020-12-01 |
| 181203008293 | 2018-12-03 | BIENNIAL STATEMENT | 2018-12-01 |
| 161228000482 | 2016-12-28 | APPLICATION OF AUTHORITY | 2016-12-28 |
Date of last update: 07 Mar 2025
Sources: New York Secretary of State
