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ZIONEXA US CORPORATION

Company Details

Name: ZIONEXA US CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 07 May 2018 (7 years ago)
Date of dissolution: 04 Dec 2023
Entity Number: 5336771
ZIP code: 10005
County: New York
Place of Formation: Delaware
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: 251 Lock Drive, Malborough, MA, United States, 01752

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
MARCO CAMPIONE Chief Executive Officer 251 LOCKE DRIVE, MALBOROUGH, MA, United States, 01752

History

Start date End date Type Value
2023-12-05 2023-12-05 Address 251 LOCKE DRIVE, MALBOROUGH, MA, 01752, USA (Type of address: Chief Executive Officer)
2023-12-05 2023-12-05 Address 10475 CROSSPOINT BLVD., SUITE 250, INDIANAPOLIS, IN, 46256, USA (Type of address: Chief Executive Officer)
2021-04-27 2023-12-05 Address 10475 CROSSPOINT BLVD., SUITE 250, INDIANAPOLIS, IN, 46256, USA (Type of address: Chief Executive Officer)
2019-01-28 2023-12-05 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-05-07 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231205001800 2023-12-04 CERTIFICATE OF TERMINATION 2023-12-04
221121000791 2022-11-21 BIENNIAL STATEMENT 2022-05-01
210427060418 2021-04-27 BIENNIAL STATEMENT 2020-05-01
SR-82897 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180530000401 2018-05-30 CERTIFICATE OF AMENDMENT 2018-05-30
180507000597 2018-05-07 APPLICATION OF AUTHORITY 2018-05-07

Date of last update: 30 Jan 2025

Sources: New York Secretary of State