| Name: | AMOIR COOK, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Mar 1990 (35 years ago) |
| Entity Number: | 1431157 |
| ZIP code: | 11733 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 11 CHESTNUT AVE, EAST SETAUKET, NY, United States, 11733 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOHN CALABRO | DOS Process Agent | 11 CHESTNUT AVE, EAST SETAUKET, NY, United States, 11733 |
| Name | Role | Address |
|---|---|---|
| JOHN CALABRO | Chief Executive Officer | 11 CHESTNUT AVE, EAST SETAUKET, NY, United States, 11733 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-03-20 | 2012-05-17 | Address | 75 BIRCH HILL RD, MOUNT SINAI, NY, 11766, USA (Type of address: Chief Executive Officer) |
| 2000-03-20 | 2012-05-17 | Address | 75 BIRCH HILL RD, MOUNT SINAI, NY, 11766, USA (Type of address: Service of Process) |
| 1995-04-24 | 2000-03-20 | Address | 75 BIRCH HILL ROAD, MOUNT SINAI, NY, 11766, USA (Type of address: Chief Executive Officer) |
| 1995-04-24 | 2012-05-17 | Address | 75 BIRCH HILL ROAD, MOUNT SINAI, NY, 11766, USA (Type of address: Principal Executive Office) |
| 1990-03-16 | 2000-03-20 | Address | 149 MAIN ST., SETAUKET, NY, 11733, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140603002151 | 2014-06-03 | BIENNIAL STATEMENT | 2014-03-01 |
| 120517002359 | 2012-05-17 | BIENNIAL STATEMENT | 2012-03-01 |
| 000320003301 | 2000-03-20 | BIENNIAL STATEMENT | 2000-03-01 |
| 980311002380 | 1998-03-11 | BIENNIAL STATEMENT | 1998-03-01 |
| 950424002147 | 1995-04-24 | BIENNIAL STATEMENT | 1994-03-01 |
| C119217-4 | 1990-03-16 | CERTIFICATE OF INCORPORATION | 1990-03-16 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
