| Name: | ZOE US, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Dec 2020 (4 years ago) |
| Entity Number: | 5892534 |
| ZIP code: | 02494 |
| County: | Albany |
| Place of Formation: | Delaware |
| Principal Address: | 51 Fremont Street, Needham, MA, United States, 02494 |
| Address: | 51 Fremont St, Needham, MA, United States, 02494 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | Agent | 418 BROADWAY STE R, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC | Chief Executive Officer | 418 BROADWAY, STE R, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 51 Fremont St, Needham, MA, United States, 02494 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-16 | 2024-12-16 | Address | 418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Chief Executive Officer) |
| 2023-12-07 | 2024-12-16 | Address | 164 WESTMINSTER BRIDGE ROAD, LONDON,, GBR (Type of address: Chief Executive Officer) |
| 2023-12-07 | 2024-12-16 | Address | 418 BROADWAY STE R, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2023-12-07 | 2024-12-16 | Address | 418 broadway ste r, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2020-12-08 | 2023-12-07 | Address | 192 SOUTH STREET, SUITE 100, BOSTON, MA, 02111, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241216003202 | 2024-12-16 | BIENNIAL STATEMENT | 2024-12-16 |
| 231207000958 | 2023-12-06 | CERTIFICATE OF CHANGE BY ENTITY | 2023-12-06 |
| 221201004226 | 2022-12-01 | BIENNIAL STATEMENT | 2022-12-01 |
| 201208000251 | 2020-12-08 | APPLICATION OF AUTHORITY | 2020-12-08 |
Date of last update: 25 Dec 2024
Sources: New York Secretary of State
