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COPPER ONE CAB CORP.

Company Details

Name: COPPER ONE CAB CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 09 Feb 1988 (37 years ago)
Entity Number: 1233933
County: Queens
Date of dissolution: 03 Apr 2024
Place of Formation: New York
Address: 330 MCGUINNESS BOULEVARD, BROOKLYN, NY, United States, 11222
Address ZIP Code: 11222

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
GUS KODOGIANNIS Chief Executive Officer 330 MCGUINNESS BOULEVARD, BROOKLYN, NY, United States, 11222

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 330 MCGUINNESS BOULEVARD, BROOKLYN, NY, United States, 11222

History

Start date End date Type Value
2024-08-13 2024-08-13 Address 330 MCGUINNESS BOULEVARD, BROOKLYN, NY, 11222, USA (Type of address: Chief Executive Officer)
2022-09-26 2024-04-03 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1994-07-21 2024-08-13 Address 330 MCGUINNESS BOULEVARD, BROOKLYN, NY, 11222, USA (Type of address: Chief Executive Officer)
1994-07-21 2024-08-13 Address 330 MCGUINNESS BOULEVARD, BROOKLYN, NY, 11222, USA (Type of address: Service of Process)
1993-05-18 1994-07-21 Address 22-30 HARMAN STREET, RIDGEWOOD, NY, 11385, USA (Type of address: Service of Process)
1993-05-18 1994-07-21 Address 22-30 HARMAN STREET, RIDGEWOOD, NY, 11385, USA (Type of address: Chief Executive Officer)
1993-05-18 1994-07-21 Address 22-30 HARMAN STREET, RIDGEWOOD, NY, 11385, USA (Type of address: Principal Executive Office)
1988-02-09 2022-09-26 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1988-02-09 1993-05-18 Address %GUS KODOGIANNIS, 22-30 HARMAN STREET, RIDGEWOOD, NY, 11385, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240813003882 2024-04-03 CERTIFICATE OF DISSOLUTION-CANCELLATION 2024-04-03
221207001151 2022-12-07 BIENNIAL STATEMENT 2022-02-01
200218060185 2020-02-18 BIENNIAL STATEMENT 2020-02-01
180417006069 2018-04-17 BIENNIAL STATEMENT 2018-02-01
160209006223 2016-02-09 BIENNIAL STATEMENT 2016-02-01
140307007253 2014-03-07 BIENNIAL STATEMENT 2014-02-01
120322002088 2012-03-22 BIENNIAL STATEMENT 2012-02-01
100319002149 2010-03-19 BIENNIAL STATEMENT 2010-02-01
080512003276 2008-05-12 BIENNIAL STATEMENT 2008-02-01
060322002697 2006-03-22 BIENNIAL STATEMENT 2006-02-01

Date of last update: 15 Nov 2024

Sources: New York Secretary of State