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COHIBA CORP.

Branch

Company Details

Name: COHIBA CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 22 Dec 1989 (35 years ago)
Date of dissolution: 28 Mar 2001
Branch of: COHIBA CORP., Illinois (Company Number CORP_32037151)
Entity Number: 1409503
ZIP code: 60605
County: New York
Place of Formation: Illinois
Address: NOBY YAMAKOSHI, 1133 SOUTH WABASH, CHICAGO, IL, United States, 60605

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent NOBY YAMAKOSHI, 1133 SOUTH WABASH, CHICAGO, IL, United States, 60605

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 1633 BROADWAY, NEW YORK, NY, 10019

Chief Executive Officer

Name Role Address
NOBY YAMAKOSHI Chief Executive Officer 1133 SOUTH WABASH, CHICAGO, IL, United States, 60605

History

Start date End date Type Value
1989-12-29 1993-04-08 Address 1133 SOUTH WABASH AVE, CHICAGO, IL, 60605, USA (Type of address: Service of Process)
1989-12-22 1989-12-29 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1525844 2001-03-28 ANNULMENT OF AUTHORITY 2001-03-28
960321000655 1996-03-21 CERTIFICATE OF AMENDMENT 1996-03-21
931228002287 1993-12-28 BIENNIAL STATEMENT 1993-12-01
930408003302 1993-04-08 BIENNIAL STATEMENT 1992-12-01
C091679-4 1989-12-29 CERTIFICATE OF MERGER 1989-12-31
C089738-4 1989-12-22 APPLICATION OF AUTHORITY 1989-12-22

Date of last update: 14 Nov 2024

Sources: New York Secretary of State