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COHEN ROOSEVELT CORP.

Company Details

Name: COHEN ROOSEVELT CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 14 Feb 1989 (36 years ago)
Entity Number: 1326271
County: New York
Place of Formation: New York
Address: 750 LEXINGTON AVENUE, 28TH FLOOR, NEW YORK, NY, United States, 10022
Address ZIP Code: 10022

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
COHEN BROTHERS REALTY CORP DOS Process Agent 750 LEXINGTON AVENUE, 28TH FLOOR, NEW YORK, NY, United States, 10022

Chief Executive Officer

Name Role Address
CHARLES S. COHEN Chief Executive Officer 750 LEXINGTON AVENUE, 28TH FLOOR, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
2022-01-18 2022-05-28 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2001-02-28 2014-06-18 Address 750 LEXINGTON AVE., NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1999-03-08 2014-06-18 Address 750 LEXINGTON AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1993-03-19 2001-02-28 Address 750 LEXINGTON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1993-03-19 2014-06-18 Address 750 LEXINGTON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1989-02-14 2022-01-18 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1989-02-14 1999-03-08 Address ATT: ROBERT H. SAFFRON, 1155 AVE OF AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190205060589 2019-02-05 BIENNIAL STATEMENT 2019-02-01
170201007067 2017-02-01 BIENNIAL STATEMENT 2017-02-01
150202006502 2015-02-02 BIENNIAL STATEMENT 2015-02-01
140618006044 2014-06-18 BIENNIAL STATEMENT 2013-02-01
090317003070 2009-03-17 BIENNIAL STATEMENT 2009-02-01
050311002836 2005-03-11 BIENNIAL STATEMENT 2005-02-01
030224002643 2003-02-24 BIENNIAL STATEMENT 2003-02-01
010228002058 2001-02-28 BIENNIAL STATEMENT 2001-02-01
990308002617 1999-03-08 BIENNIAL STATEMENT 1999-02-01
970404002653 1997-04-04 BIENNIAL STATEMENT 1997-02-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State