| Name: | THE COLE GROUP INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Apr 1990 (35 years ago) |
| Entity Number: | 1439111 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | New York |
| Address: | ATTN JUDITH D SEGRETI ESQ, 767 THIRD AVE, NEW YORK, NY, United States, 10017 |
| Principal Address: | C/O MORRIS & MCVEIGH LLP, 767 THIRD AVE, NEW YORK, NY, United States, 10017 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| MORRIS & MCVEIGH LLP | DOS Process Agent | ATTN JUDITH D SEGRETI ESQ, 767 THIRD AVE, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| CAROLYN J COLE | Chief Executive Officer | C/O MORRIS & MCVEIGH LLP, 767 THIRD AVE, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1992-12-18 | 1997-10-01 | Address | % MORRIS & MCVEIGH, 767 THIRD AVENUE, NEW YORK, NY, 10017, 2023, USA (Type of address: Chief Executive Officer) |
| 1992-12-18 | 1997-10-01 | Address | % MORRIS & MCVEIGH, 767 THIRD AVENUE, NEW YORK, NY, 10017, 2023, USA (Type of address: Principal Executive Office) |
| 1992-12-18 | 1997-10-01 | Address | ATTN: JUDITH SEGRETI, ESQ., 767 THIRD AVENUE, NEW YORK, NY, 10017, 2023, USA (Type of address: Service of Process) |
| 1990-04-12 | 1992-12-18 | Address | MORRIS & MCVEIGH, 767 THIRD AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 980415002364 | 1998-04-15 | BIENNIAL STATEMENT | 1998-04-01 |
| 971001002044 | 1997-10-01 | BIENNIAL STATEMENT | 1996-04-01 |
| 970904000603 | 1997-09-04 | CERTIFICATE OF AMENDMENT | 1997-09-04 |
| 930819002396 | 1993-08-19 | BIENNIAL STATEMENT | 1993-04-01 |
| 921218002510 | 1992-12-18 | BIENNIAL STATEMENT | 1992-04-01 |
| C129505-3 | 1990-04-12 | CERTIFICATE OF INCORPORATION | 1990-04-12 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
