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THE COOPER REAL ESTATE GROUP, INC.

Company Details

Name: THE COOPER REAL ESTATE GROUP, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 13 Aug 1991 (33 years ago)
Date of dissolution: 01 Jun 2001
Entity Number: 1568233
ZIP code: 94588
County: New York
Place of Formation: Delaware
Address: 6140 STONERIDGE MALL ROAD, SUITE 590, PLEASANTON, CA, United States, 94588
Principal Address: 6140 STONERIDGE MALL RD, 590, PLEASANTON, CA, United States, 94588

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 6140 STONERIDGE MALL ROAD, SUITE 590, PLEASANTON, CA, United States, 94588

Chief Executive Officer

Name Role Address
GREGORY A FRYLING Chief Executive Officer 6140 STONERIDGE MALL RD, 590, PLEASANTON, CA, United States, 94588

History

Start date End date Type Value
1997-04-09 2001-06-01 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1997-04-09 2001-06-01 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1995-05-15 1997-04-09 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1995-05-15 1997-04-09 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1993-09-23 1995-05-15 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1993-05-04 1997-08-21 Address ONE BRIDGE PLAZA, 6TH FLOOR, FORT LEE, NJ, 07024, USA (Type of address: Chief Executive Officer)
1993-05-04 1997-08-21 Address ONE BRIDGE PLAZA, 6TH FLOOR, FORT LEE, NJ, 07024, USA (Type of address: Principal Executive Office)
1992-04-30 1993-09-23 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1992-04-30 1995-05-15 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1991-08-13 1992-04-30 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
010601000335 2001-06-01 SURRENDER OF AUTHORITY 2001-06-01
990830002706 1999-08-30 BIENNIAL STATEMENT 1999-08-01
970821002006 1997-08-21 BIENNIAL STATEMENT 1997-08-01
970409000846 1997-04-09 CERTIFICATE OF CHANGE 1997-04-09
950515000596 1995-05-15 CERTIFICATE OF CHANGE 1995-05-15
930923002071 1993-09-23 BIENNIAL STATEMENT 1993-08-01
930504002378 1993-05-04 BIENNIAL STATEMENT 1992-08-01
920430000104 1992-04-30 CERTIFICATE OF CHANGE 1992-04-30
910813000221 1991-08-13 APPLICATION OF AUTHORITY 1991-08-13

Date of last update: 14 Nov 2024

Sources: New York Secretary of State