| Name: | ZEPHYR ONLINE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 May 2020 (5 years ago) |
| Entity Number: | 5753202 |
| ZIP code: | 14201 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 7 Skyline Drive, Suite 350 #2575, Hawthorne, NY, United States, 10532 |
| Address: | 4498 main st suite 4 #1467, BUFFALO, NY, United States, 14201 |
Shares Details
Shares issued 100
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| REBECCA REID | Chief Executive Officer | 7 SKYLINE DRIVE, SUITE 350 #2575, HAWTHORNE, NY, United States, 10532 |
| Name | Role | Address |
|---|---|---|
| REBECCA REID | Agent | 4498 main st suite 4 #1467, BUFFALO, NY, 14201 |
| Name | Role | Address |
|---|---|---|
| the corporation | DOS Process Agent | 4498 main st suite 4 #1467, BUFFALO, NY, United States, 14201 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-17 | 2024-10-17 | Address | 7 SKYLINE DRIVE, SUITE 350 #2575, HAWTHORNE, NY, 10532, USA (Type of address: Chief Executive Officer) |
| 2024-10-17 | 2024-10-17 | Address | 100 S. BEDFORD RD., MOUNT KISCO, NY, 10549, USA (Type of address: Chief Executive Officer) |
| 2024-05-24 | 2024-10-16 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 1 |
| 2024-05-24 | 2024-05-24 | Address | 100 S. BEDFORD RD., MOUNT KISCO, NY, 10549, USA (Type of address: Chief Executive Officer) |
| 2024-05-24 | 2024-10-17 | Address | 7 SKYLINE DRIVE, SUITE 350 #2575, HAWTHORNE, NY, 10532, USA (Type of address: Chief Executive Officer) |
| 2024-05-24 | 2024-10-17 | Address | 7 Skyline Drive, Suite 350 #2575, Hawthorne, NY, 10532, USA (Type of address: Service of Process) |
| 2024-05-24 | 2024-10-17 | Address | 100 S. BEDFORD RD., MOUNT KISCO, NY, 10549, USA (Type of address: Chief Executive Officer) |
| 2024-05-24 | 2024-10-17 | Address | 7 SKYLINE DRIVE, SUITE 350 #2575, HAWTHORNE, NY, 10532, USA (Type of address: Registered Agent) |
| 2024-05-24 | 2024-05-24 | Address | 7 SKYLINE DRIVE, SUITE 350 #2575, HAWTHORNE, NY, 10532, USA (Type of address: Chief Executive Officer) |
| 2022-09-14 | 2024-05-24 | Address | 7 SKYLINE DRIVE, SUITE 350 #2575, HAWTHORNE, NY, 10532, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241017001638 | 2024-10-16 | CERTIFICATE OF CHANGE BY ENTITY | 2024-10-16 |
| 240524000477 | 2024-05-24 | BIENNIAL STATEMENT | 2024-05-24 |
| 220914001246 | 2022-09-13 | CERTIFICATE OF CHANGE BY ENTITY | 2022-09-13 |
| 220506000972 | 2022-05-06 | BIENNIAL STATEMENT | 2022-05-01 |
| 210526000436 | 2021-05-26 | CERTIFICATE OF CHANGE | 2021-05-26 |
| 200519010148 | 2020-05-19 | CERTIFICATE OF INCORPORATION | 2020-05-19 |
Date of last update: 25 Dec 2024
Sources: New York Secretary of State
