| Name: | COSMO HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Sep 1991 (33 years ago) |
| Date of dissolution: | 29 Dec 1999 |
| Entity Number: | 1576910 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | New York |
| Address: | ATTN: J D SEGRETI, 767 3RD AVENUE, NEW YORK, NY, United States, 10017 |
| Principal Address: | C/O MORRIS & MCVEIGH, 767 3RD AVENUE, NEW YORK, NY, United States, 10017 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| GUY G RUTHERFURD | Chief Executive Officer | C/O MORRIS & MCVEIGH, 767 3RD AVENUE, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| MORRIS & MCVEIGH | DOS Process Agent | ATTN: J D SEGRETI, 767 3RD AVENUE, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-05-14 | 1993-12-29 | Address | % MORRIS & MC VEIGH, 767 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 1993-05-14 | 1993-12-29 | Address | % MORRIS & MC VEIGH, 767 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 1993-05-14 | 1993-12-29 | Address | ATTN: J.D. SEGRETI, ESQ., 767 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1991-09-23 | 1993-05-14 | Address | MORRIS & MCVEIGH, 767 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1423751 | 1999-12-29 | DISSOLUTION BY PROCLAMATION | 1999-12-29 |
| 971003002132 | 1997-10-03 | BIENNIAL STATEMENT | 1997-09-01 |
| 931229002669 | 1993-12-29 | BIENNIAL STATEMENT | 1993-09-01 |
| 930514002361 | 1993-05-14 | BIENNIAL STATEMENT | 1992-09-01 |
| 910923000092 | 1991-09-23 | CERTIFICATE OF INCORPORATION | 1991-09-23 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
