| Entity Name: | ZV NY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 21 Nov 2013 (11 years ago) |
| Branch of: | ZV NY, INC., NEW YORK (Company Number 3712857) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 07 Jun 2024 (8 months ago) |
| Document Number: | F13000005144 |
| FEI/EIN Number | 263843528 |
| Address: | 453 BROOME STREET, NEW YORK, NY, 10013, US |
| Mail Address: | 453 BROOME STREET, NEW YORK, NY, 10013, US |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Name | Role | Address |
|---|---|---|
| GILLIER THIERRY | President | 453 Broome Street, NEW YORK, NY, 10013 |
| Name | Role | Address |
|---|---|---|
| Fettaya Richard | Treasurer | C/O LOEB & LOEB LLP, NEW YORK, NY, 10154 |
| Name | Role | Address |
|---|---|---|
| Di Carlo Daniele | Officer | 453 BROOME STREET, NEW YORK, NY, 10013 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000060188 | ZADIG ET VOLTAIRE | ACTIVE | 2016-06-17 | 2026-12-31 | No data | 185 ALEWIFE BROOK PARKWAY, STE 210, CAMBRIDGE, MA, 02138 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-06-07 | CT CORPORATION SYSTEM | No data |
| CHANGE OF MAILING ADDRESS | 2024-06-07 | 453 BROOME STREET, NEW YORK, NY 10013 | No data |
| REINSTATEMENT | 2024-06-07 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-25 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-25 | 453 BROOME STREET, NEW YORK, NY 10013 | No data |
| REINSTATEMENT | 2017-01-06 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000503262 | ACTIVE | CASE NO. 2021-02227-CA-01 | 11TH JUDICIAL CIRCUIT, MIAMI-D | 2021-09-02 | 2026-10-06 | $960,756.26 | VCP LINCOLN ROAD, LLC, 888 SEVENTH AVENUE, C/O VORNADO REALTY L.P., NEW YORK, NEW YORK, 10019 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-06-07 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-20 |
| Reg. Agent Change | 2021-01-25 |
| ANNUAL REPORT | 2020-04-29 |
| ANNUAL REPORT | 2019-03-28 |
| ANNUAL REPORT | 2018-06-28 |
| AMENDED ANNUAL REPORT | 2017-10-18 |
| Reinstatement | 2017-01-06 |
| ANNUAL REPORT | 2015-04-07 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
