| Name: | ZAP SOLUTIONS HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Jan 2022 (3 years ago) |
| Entity Number: | 6370031 |
| ZIP code: | 19901 |
| County: | Albany |
| Place of Formation: | Delaware |
| Foreign Legal Name: | ZAP SOLUTIONS HOLDINGS, INC. |
| Address: | 3500 S DUPONT HWY, DOVER, DE, United States, 19901 |
| Principal Address: | 200 NORTH LASALLE STREET, SUITE 2360, CHICAGO, IL, United States, 60601 |
| Name | Role | Address |
|---|---|---|
| INCORPORATING SERVICES, LTD. | DOS Process Agent | 3500 S DUPONT HWY, DOVER, DE, United States, 19901 |
| Name | Role | Address |
|---|---|---|
| JACK MALLERS | Chief Executive Officer | 200 NORTH LASALLE STREET, SUITE 2360, CHICAGO, IL, United States, 60601 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-16 | 2024-07-16 | Address | 200 NORTH LASALLE STREET, SUITE 2650, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer) |
| 2024-07-16 | 2024-07-16 | Address | 200 NORTH LASALLE STREET, SUITE 2360, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer) |
| 2024-01-03 | 2024-07-16 | Address | 200 NORTH LASALLE STREET, SUITE 2650, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer) |
| 2024-01-03 | 2024-07-16 | Address | 3500 S DUPONT HWY, DOVER, DE, 19901, USA (Type of address: Service of Process) |
| 2022-01-08 | 2024-01-03 | Address | 3500 SOUTH DUPONT HIGHWAY, DOVER, DE, 19901, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240716000207 | 2024-07-15 | AMENDMENT TO BIENNIAL STATEMENT | 2024-07-15 |
| 240103001134 | 2024-01-03 | BIENNIAL STATEMENT | 2024-01-03 |
| 220108000010 | 2022-01-07 | APPLICATION OF AUTHORITY | 2022-01-07 |
Date of last update: 24 Dec 2024
Sources: New York Secretary of State
