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COOPER WIRING DEVICES, INC.

COOPER WIRING DEVICES, INC.

Headquarter

Company Details

Name:	COOPER WIRING DEVICES, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	13 Apr 1920 (105 years ago)
Entity Number:	15096
ZIP code:	10005
County:	Queens
Place of Formation:	New York
Principal Address:	1000 EATON BLVD, CLEVELAND, OH, United States, 44122
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Shares Details

Shares issued 0

Share Par Value 2800000

Type CAP

Links between entities

Type	Company Name	Company Number	State
Headquarter of	COOPER WIRING DEVICES, INC.	000-924-849	Alabama
Headquarter of	COOPER WIRING DEVICES, INC.	0733908	CONNECTICUT
Headquarter of	COOPER WIRING DEVICES, INC.	20181629250	COLORADO
Headquarter of	COOPER WIRING DEVICES, INC.	1029547	KENTUCKY
Headquarter of	COOPER WIRING DEVICES, INC.	CORP_04327080	ILLINOIS
Headquarter of	COOPER WIRING DEVICES, INC.	ec780371-9588-e911-9175-00155d01b32c	MINNESOTA
Headquarter of	COOPER WIRING DEVICES, INC.	817863	FLORIDA
Headquarter of	COOPER WIRING DEVICES, INC.	001692262	RHODE ISLAND
Headquarter of	COOPER WIRING DEVICES, INC.	817863	FLORIDA

Central Index Key

CIK number

Mailing Address

Business Address

Phone

1338571

203 COOPER CIRCLE, PEACHTREE CITY, GA, 30269

770.631.2100

Filings since 2024-08-01

Form type	S-3ASR
File number	333-281174-12
Filing date	2024-08-01
File	View File

Filings since 2023-05-17

Form type	424B5
File number	333-259545-18
Filing date	2023-05-17
File	View File

Filings since 2023-05-15

Form type	424B5
File number	333-259545-18
Filing date	2023-05-15
File	View File

Filings since 2022-08-17

Form type	424B5
File number	333-259545-18
Filing date	2022-08-17
File	View File

Filings since 2022-08-16

Form type	424B5
File number	333-259545-18
Filing date	2022-08-16
File	View File

Filings since 2021-09-15

Form type	S-3ASR
File number	333-259545-18
Filing date	2021-09-15
File	View File

Filings since 2018-02-28

Form type	S-3ASR
File number	333-223296-17
Filing date	2018-02-28
File	View File

Filings since 2017-09-08

Form type	424B5
File number	333-202308-17
Filing date	2017-09-08
File	View File

Filings since 2017-09-07

Form type	FWP
File number	333-202308-17
Filing date	2017-09-07
File	View File

Filings since 2017-09-06

Form type	424B5
File number	333-202308-17
Filing date	2017-09-06
File	View File

Filings since 2015-02-26

Form type	S-3ASR
File number	333-202308-17
Filing date	2015-02-26
File	View File

Filings since 2013-10-10

Form type	EFFECT
File number	333-191035-18
Filing date	2013-10-10
File	View File

Filings since 2013-10-10

Form type	424B3
File number	333-191035-18
Filing date	2013-10-10
File	View File

Filings since 2013-10-08

Form type	CORRESP
Filing date	2013-10-08
File	View File

Filings since 2013-10-03

Form type	CORRESP
Filing date	2013-10-03
File	View File

Filings since 2013-10-03

Form type	CORRESP
Filing date	2013-10-03
File	View File

Filings since 2013-10-03

Form type	S-4/A
File number	333-191035-18
Filing date	2013-10-03
File	View File

Filings since 2013-10-01

Form type	UPLOAD
Filing date	2013-10-01
File	View File

Filings since 2013-09-06

Form type	S-4
File number	333-191035-18
Filing date	2013-09-06
File	View File

Filings since 2012-12-13

Form type	POSASR
File number	333-170456-03
Filing date	2012-12-13
File	View File

Filings since 2012-12-04

Form type	15-15D
File number	333-170456-03
Filing date	2012-12-04
File	View File

Filings since 2010-12-03

Form type	424B5
File number	333-170456-03
Filing date	2010-12-03
File	View File

Filings since 2010-12-02

Form type	424B3
File number	333-170456-03
Filing date	2010-12-02
File	View File

Filings since 2010-11-08

Form type	S-3ASR
File number	333-170456-03
Filing date	2010-11-08
File	View File

Filings since 2008-03-25

Form type	424B5
File number	333-143688-01
Filing date	2008-03-25
File	View File

Filings since 2008-03-24

Form type	424B3
File number	333-143688-01
Filing date	2008-03-24
File	View File

Filings since 2007-06-13

Form type	S-3ASR
File number	333-143688-01
Filing date	2007-06-13
File	View File

Filings since 2006-03-20

Form type	424B3
File number	333-132131-01
Filing date	2006-03-20
File	View File

Filings since 2006-03-01

Form type	S-4
File number	333-132131-01
Filing date	2006-03-01
File	View File

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
TARAS G. SZMAGALA	Chief Executive Officer	1000 EATON BLVD., CLEVELAND, OH, United States, 44122

History

Start date	End date	Type	Value
2024-04-25	2024-04-25	Address	1000 EATON BLVD., CLEVELAND, OH, 44122, USA (Type of address: Chief Executive Officer)
2024-04-25	2024-09-23	Shares	Share type: CAP, Number of shares: 0, Par value: 2800000
2023-09-25	2024-04-25	Shares	Share type: CAP, Number of shares: 0, Par value: 2800000
2022-09-20	2023-09-25	Shares	Share type: CAP, Number of shares: 0, Par value: 2800000
2022-06-16	2022-09-20	Shares	Share type: CAP, Number of shares: 0, Par value: 2800000
2021-10-05	2022-06-16	Shares	Share type: CAP, Number of shares: 0, Par value: 2800000
2021-10-01	2021-10-05	Shares	Share type: CAP, Number of shares: 0, Par value: 2800000
2020-04-22	2024-04-25	Address	1000 EATON BLVD., CLEVELAND, OH, 44122, USA (Type of address: Chief Executive Officer)
2019-01-28	2024-04-25	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2016-04-05	2020-04-22	Address	1000 EATON BLVD., CLEVELAND, OH, 44122, USA (Type of address: Chief Executive Officer)
2014-04-01	2016-04-05	Address	1000 EATON BLVD., CLEVELAND, OH, 44122, USA (Type of address: Chief Executive Officer)
2014-04-01	2016-04-05	Address	600 TRAVIS, SUITE 5400, HOUSTON, TX, 77002, USA (Type of address: Principal Executive Office)
2008-05-06	2014-04-01	Address	203 COOPER CIRCLE, PEACHTREE CITY, GA, 30269, USA (Type of address: Chief Executive Officer)
2008-05-06	2014-04-01	Address	600 TRAVIS, SUITE 5600, HOUSTON, TX, 77002, USA (Type of address: Principal Executive Office)
2006-05-16	2008-05-06	Address	203 COOPER CIRCLE, PEACHTREE CITY, GA, 30269, USA (Type of address: Chief Executive Officer)
2000-05-02	2008-05-06	Address	600 TRAVIS, SUITE 5800, HOUSTON, TX, 77002, USA (Type of address: Principal Executive Office)
2000-05-02	2006-05-16	Address	45-31 COURT SQUARE, LONG ISLAND CITY, NY, 11101, 4326, USA (Type of address: Chief Executive Officer)
2000-03-17	2019-01-28	Address	111 8TH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1996-04-22	2000-05-02	Address	45-31 COURT SQUARE, LONG ISLAND CITY, NY, 11101, 4326, USA (Type of address: Chief Executive Officer)
1993-07-16	1996-04-22	Address	45-31 COURT SQUARE, LONG ISLAND CITY, NY, 11101, 4326, USA (Type of address: Chief Executive Officer)
1993-07-16	2000-05-02	Address	45-31 COURT SQUARE, LONG ISLAND CITY, NY, 11101, 4326, USA (Type of address: Principal Executive Office)
1993-07-16	2000-03-17	Address	45-31 COURT SQUARE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process)
1992-10-30	1993-07-16	Address	45-31 COURT SQUARE, LONG ISLAND CITY, NY, 11101, 4326, USA (Type of address: Principal Executive Office)
1992-10-30	1993-07-16	Address	45-31 COURT SQUARE, LONG ISLAND CITY, NY, 11101, 4326, USA (Type of address: Chief Executive Officer)
1973-09-10	1993-07-16	Address	45-31 COURT SQUARE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process)
1967-05-12	1973-09-10	Address	23-10 BRIDGE PLAZA SOUTH, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process)
1962-01-24	2021-10-01	Shares	Share type: CAP, Number of shares: 0, Par value: 2800000
1941-03-08	1962-01-24	Shares	Share type: CAP, Number of shares: 0, Par value: 300000
1939-10-19	1941-03-08	Shares	Share type: CAP, Number of shares: 0, Par value: 100000
1934-12-17	1967-05-12	Address	59 TO 79 HALL ST., BROOKLYN, NY, USA (Type of address: Service of Process)
1928-10-11	2001-06-29	Name	EAGLE ELECTRIC MANUFACTURING CO., INC.
1920-04-13	1939-10-19	Shares	Share type: CAP, Number of shares: 0, Par value: 25000
1920-04-13	1928-10-11	Name	EAGLE TEXTILE MACHINERY CORPORATION
1920-04-13	1934-12-17	Address	58 NORFOLK ST., NEW YORK, NY, 10002, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240425003473	2024-04-25	BIENNIAL STATEMENT	2024-04-25
220426003231	2022-04-26	BIENNIAL STATEMENT	2022-04-01
200422060195	2020-04-22	BIENNIAL STATEMENT	2020-04-01
SR-245	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180420006143	2018-04-20	BIENNIAL STATEMENT	2018-04-01
160405006744	2016-04-05	BIENNIAL STATEMENT	2016-04-01
140401006269	2014-04-01	BIENNIAL STATEMENT	2014-04-01
120516002520	2012-05-16	BIENNIAL STATEMENT	2012-04-01
100607003027	2010-06-07	BIENNIAL STATEMENT	2010-04-01
080506002068	2008-05-06	BIENNIAL STATEMENT	2008-04-01
061226000156	2006-12-26	CERTIFICATE OF MERGER	2006-12-31
060516003041	2006-05-16	BIENNIAL STATEMENT	2006-04-01
060424000314	2006-04-24	CERTIFICATE OF MERGER	2006-04-30
040427002442	2004-04-27	BIENNIAL STATEMENT	2004-04-01
020423002897	2002-04-23	BIENNIAL STATEMENT	2002-04-01
010629000488	2001-06-29	CERTIFICATE OF AMENDMENT	2001-06-29
000502002921	2000-05-02	BIENNIAL STATEMENT	2000-04-01
000317000452	2000-03-17	CERTIFICATE OF MERGER	2000-03-17
980420002787	1998-04-20	BIENNIAL STATEMENT	1998-04-01
960422002659	1996-04-22	BIENNIAL STATEMENT	1996-04-01
951226000371	1995-12-26	CERTIFICATE OF MERGER	1995-12-31
950802000135	1995-08-02	CERTIFICATE OF AMENDMENT	1995-08-02
950725000434	1995-07-25	CERTIFICATE OF AMENDMENT	1995-07-25
930716002194	1993-07-16	BIENNIAL STATEMENT	1993-04-01
921030002682	1992-10-30	BIENNIAL STATEMENT	1992-04-01
C133175-2	1990-04-23	ASSUMED NAME CORP INITIAL FILING	1990-04-23
A99037-3	1973-09-10	CERTIFICATE OF AMENDMENT	1973-09-10
618205-5	1967-05-12	CERTIFICATE OF AMENDMENT	1967-05-12
308620	1962-01-24	CERTIFICATE OF AMENDMENT	1962-01-24
5840-46	1941-03-08	CERTIFICATE OF AMENDMENT	1941-03-08
5603-17	1939-10-19	CERTIFICATE OF AMENDMENT	1939-10-19
DES17368	1934-12-17	CERTIFICATE OF AMENDMENT	1934-12-17
4252-107	1932-06-03	CERTIFICATE OF AMENDMENT	1932-06-03
3389-38	1928-10-11	CERTIFICATE OF AMENDMENT	1928-10-11
1705-94	1920-04-13	CERTIFICATE OF INCORPORATION	1920-04-13

Date of last update: 17 Nov 2024

Sources: New York Secretary of State

COOPER WIRING DEVICES, INC.

Company Details

Links between entities

Central Index Key

DOS Process Agent

Chief Executive Officer

History

Filings

Related by officers

Related by address