| Name: | ZOE FINANCIAL, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Mar 2017 (8 years ago) |
| Entity Number: | 5105288 |
| ZIP code: | 11570 |
| County: | Westchester |
| Place of Formation: | Delaware |
| Address: | 25 YORKSHIRE ROAD, ROCKVILLE CENTRE, NY, United States, 11570 |
| Principal Address: | 31 W 34 STREET, SUITE 7020, NEW YORK, NY, United States, 10001 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ZOE FINANCIAL 401(K) PLAN | 2023 | 812840708 | 2024-07-23 | ZOE FINANCIAL, INC. | 18 | |||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-07-23 |
| Name of individual signing | CHRIS HORNE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 6470000000 |
| Plan sponsor’s address | ONE DOCK 72 WAY SUITE 07-116 WWLO, NEW YORK, NY, 11205 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-19 |
| Name of individual signing | CHRIS HORNE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 6466809244 |
| Plan sponsor’s address | ONE DOCK 72 WAY SUITE 07-116 WWLO, NEW YORK, NY, 11205 |
Signature of
| Role | Plan administrator |
| Date | 2022-07-18 |
| Name of individual signing | KAREN ZYRA |
| Name | Role | Address |
|---|---|---|
| ANDRES GARCIA | DOS Process Agent | 25 YORKSHIRE ROAD, ROCKVILLE CENTRE, NY, United States, 11570 |
| Name | Role | Address |
|---|---|---|
| ANDRES GARCIA AMAYA | Chief Executive Officer | 31 W 34 STREET, SUITE 7020, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-04-04 | 2025-04-04 | Address | 31 W 34 STREET, SUITE 7020, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2021-04-13 | 2025-04-04 | Address | 31 W 34 STREET, SUITE 7020, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2021-04-13 | 2025-04-04 | Address | 25 YORKSHIRE ROAD, ROCKVILLE CENTRE, NY, 11570, USA (Type of address: Service of Process) |
| 2017-03-21 | 2021-04-13 | Address | 207 BREWSTER ROAD, SCARSDALE, NY, 10583, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250404002762 | 2025-04-04 | BIENNIAL STATEMENT | 2025-04-04 |
| 210413060394 | 2021-04-13 | BIENNIAL STATEMENT | 2021-03-01 |
| 170321000154 | 2017-03-21 | APPLICATION OF AUTHORITY | 2017-03-21 |
Date of last update: 24 Mar 2025
Sources: New York Secretary of State
