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NewZoom, Inc.

Company Details

Name: NewZoom, Inc.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Revoked Entity
Date of Organization in Rhode Island: 26 Oct 2006 (18 years ago)
Date of Dissolution: 26 Oct 2016 (8 years ago)
Date of Status Change: 26 Oct 2016 (8 years ago)
Identification Number: 000159338
Place of Formation: CALIFORNIA
Principal Address: 22 FOURTH STREET FLOOR 16, SAN FRANCISCO, CA, 94103, USA
Purpose: Technical Services to vending machines
Fictitious names: ZoomSystems (trading name, 2007-01-16 - )

Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. Agent 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA

PRESIDENT

Name Role Address
JACK LAWRENCE PRESIDENT 22 FOURTH STREET FL 16 SAN FRANCISCO, CA 94103 USA

DIRECTOR

Name Role Address
GOWER SMITH DIRECTOR 22 FOUTH STREET, FLOOR 16 SAN FRANCISCO, CA 94103 USA
DAVID SCHWAB DIRECTOR 2884 SAND HILL ROAD, #100 MENLO PARK, CA 94025 USA
JOHN W DYSON DIRECTOR LEVEL 1, 120 JOLIMONT ROAD EAST MELBOURNE, VI 03002 AUS
CHRISTOPHER DAWE DIRECTOR 1 NEW YORK PLAZA, 47TH FLOOR NEW YORK, NY 10004 USA
THOMAS W NAUGHTON DIRECTOR 3 BUSKEY CIRCLE HANOVER, NH 03755 USA
STEVE WILLIAMS DIRECTOR 2884 SAND HILL ROAD #100 MENLO PARK, CA 94025 USA

Filings

Number Name File Date
201611045930 Revocation Certificate For Failure to File the Annual Report for the Year 2016-10-26
201601492520 Revocation Notice For Failure to File An Annual Report 2016-07-07
201556795910 Annual Report 2015-03-10
201436603960 Annual Report 2014-03-03
201324882190 Statement of Change of Registered/Resident Agent Office 2013-06-17
201313795700 Annual Report 2013-03-12
201313282480 Statement of Change of Registered/Resident Agent Office 2013-02-12
201290004730 Annual Report 2012-02-21
201178033810 Annual Report 2011-04-15
201177834760 Application for Amended Certificate of Authority 2011-04-04

Date of last update: 10 Oct 2024

Sources: Rhode Island Department of State