| Name: | COS COMPUTER SYSTEMS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 Sep 1987 (37 years ago) |
| Date of dissolution: | 31 Dec 2003 |
| Entity Number: | 1198891 |
| ZIP code: | 10152 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 375 PARK AVENUE, SUITE 310, NEW YORK, NY, United States, 10152 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 375 PARK AVENUE, SUITE 310, NEW YORK, NY, United States, 10152 |
| Name | Role | Address |
|---|---|---|
| PETER KOLBRUNNER | Chief Executive Officer | TAFERNSTRASSE 29, BADEN, Switzerland, CH540-5 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-03-16 | 1997-04-11 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1991-02-04 | 1995-03-16 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1991-02-04 | 1993-06-01 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1987-09-01 | 1991-02-04 | Address | W. PRESTON TOLLINGER, JR, 200 PARK AVE., NEW YORK, NY, 10166, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1687508 | 2003-12-31 | ANNULMENT OF AUTHORITY | 2003-12-31 |
| 970411000852 | 1997-04-11 | CERTIFICATE OF CHANGE | 1997-04-11 |
| 950316000912 | 1995-03-16 | CERTIFICATE OF CHANGE | 1995-03-16 |
| 931026002991 | 1993-10-26 | BIENNIAL STATEMENT | 1993-09-01 |
| 930601002580 | 1993-06-01 | BIENNIAL STATEMENT | 1992-09-01 |
| 910204000295 | 1991-02-04 | CERTIFICATE OF CHANGE | 1991-02-04 |
| B540012-5 | 1987-09-01 | APPLICATION OF AUTHORITY | 1987-09-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
