| Name: | GET ZEN, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Mar 2020 (5 years ago) |
| Entity Number: | 5730757 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 41 STATE STREET, SUITE 112, ALBANY, NY, United States, 12207 |
| Principal Address: | 26 Knollwood Rd, Short Hills, NJ, United States, 07078 |
Shares Details
Shares issued 9500
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ZENBUSINESS INC. | Agent | 41 STATE STREET, SUITE 112, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| ZENBUSINESS INC. | DOS Process Agent | 41 STATE STREET, SUITE 112, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| SANJAY PAMNANI | Chief Executive Officer | 26 KNOLLWOOD RD, SHORT HILLS, NJ, United States, 07078 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-29 | 2024-04-23 | Address | 41 STATE STREET, SUITE 112, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2024-05-29 | 2024-05-29 | Address | 26 KNOLLWOOD RD, SHORT HILLS, NJ, 07078, USA (Type of address: Chief Executive Officer) |
| 2024-05-29 | 2024-04-23 | Address | 26 KNOLLWOOD RD, SHORT HILLS, NJ, 07078, USA (Type of address: Chief Executive Officer) |
| 2024-05-29 | 2024-04-23 | Address | 41 STATE STREET, SUITE 112, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2024-04-23 | 2024-04-23 | Address | 26 KNOLLWOOD RD, SHORT HILLS, NJ, 07078, USA (Type of address: Chief Executive Officer) |
| 2024-04-22 | 2024-06-20 | Shares | Share type: NO PAR VALUE, Number of shares: 6150, Par value: 0 |
| 2024-04-10 | 2024-04-22 | Shares | Share type: NO PAR VALUE, Number of shares: 9500, Par value: 0 |
| 2024-03-29 | 2024-04-10 | Shares | Share type: NO PAR VALUE, Number of shares: 6150, Par value: 0 |
| 2024-03-01 | 2024-03-29 | Shares | Share type: NO PAR VALUE, Number of shares: 6150, Par value: 0 |
| 2024-03-01 | 2024-03-01 | Address | 26 KNOLLWOOD RD, SHORT HILLS, NJ, 07078, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240423002058 | 2024-04-22 | CERTIFICATE OF CHANGE BY ENTITY | 2024-04-22 |
| 240529003212 | 2024-04-10 | CERTIFICATE OF AMENDMENT | 2024-04-10 |
| 240301065861 | 2024-03-01 | BIENNIAL STATEMENT | 2024-03-01 |
| 230926001146 | 2023-09-26 | BIENNIAL STATEMENT | 2022-03-01 |
| 200320010208 | 2020-03-20 | CERTIFICATE OF INCORPORATION | 2020-03-20 |
Date of last update: 06 Mar 2025
Sources: New York Secretary of State
