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MYZONE Inc.

Branch

Company Details

Name: MYZONE Inc.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Foreign Corporation
Status: Active
Standing: Good
File Date: 22 Sep 2021 (3 years ago)
Organization Date: 30 Jun 2015 (10 years ago)
Authority Date: 22 Sep 2021 (3 years ago)
Last Annual Report: 29 May 2024 (8 months ago)
Branch of: MYZONE Inc., ILLINOIS (Company Number CORP_70161893)
Organization Number: 1169621
Industry: Miscellaneous Retail
Number of Employees: Small (0-19)
Principal Office: 311 S WACKER DR SUITE 480, Chicago, IL 60606
Place of Formation: ILLINOIS

Registered Agent

Name Role
REGISTERED AGENTS INC Registered Agent

Vice President

Name Role
Nick Beale Vice President

Officer

Name Role
Nick Beale Officer

Filings

Name File Date
Annual Report 2024-05-29
Replacement Cert of Auth 2023-10-31
Annual Report 2023-10-31
Registered Agent name/address change 2023-10-31
Revocation of Certificate of Authority 2023-10-04
Annual Report 2022-08-09

Date of last update: 18 Jan 2025

Sources: Kentucky Secretary of State