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ZOE FINANCIAL, INC.

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Company Details

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

DOS Process Agent

Name Role Address
ANDRES GARCIA DOS Process Agent 25 YORKSHIRE ROAD, ROCKVILLE CENTRE, NY, United States, 11570

Chief Executive Officer

Name Role Address
ANDRES GARCIA AMAYA Chief Executive Officer 31 W 34 STREET, SUITE 7020, NEW YORK, NY, United States, 10001

Form 5500 Series

Employer Identification Number (EIN):
812840708
Plan Year:
2023
Number Of Participants:
18
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
17
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
10
Sponsors Telephone Number:

History

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)
2025-04-04 2025-04-04 Address 666 3RD AVE, 6TH FLOOR, NEW YORK, NY, 10017, 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)

Filings

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

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State