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COOK HOLDING CO., INC.

Company Details

Name: COOK HOLDING CO., INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 17 Dec 1968 (56 years ago)
Date of dissolution: 05 Nov 2010
Entity Number: 171670
ZIP code: 13416
County: Herkimer
Place of Formation: New York
Address: HARRIS AVE, NEWPORT, NY, United States, 13416
Principal Address: 7586 FIRST STREET, NEWPORT, NY, United States, 13416

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent HARRIS AVE, NEWPORT, NY, United States, 13416

Chief Executive Officer

Name Role Address
LAWRENCE COOK Chief Executive Officer PO BOX 358, NEWPORT, NY, United States, 13416

History

Start date End date Type Value
2000-11-24 2005-01-13 Address HARRIS AVE, BOX 358, NEWPORT, NY, 13416, USA (Type of address: Chief Executive Officer)
1998-12-11 2000-11-24 Address HARRIS AVE POB 358, NEWPORT, NY, 13416, USA (Type of address: Chief Executive Officer)
1996-12-18 2008-11-24 Address FIRST ST., NEWPORT, NY, 13416, USA (Type of address: Principal Executive Office)
1992-12-14 1998-12-11 Address HARRIS AVE, NEWPORT, NY, 13416, USA (Type of address: Chief Executive Officer)
1992-12-14 1996-12-18 Address HARRIS AVE, NEWPORT, NY, 13416, USA (Type of address: Principal Executive Office)
1968-12-17 1992-12-14 Address NO STREET ADDRESS, NEWPORT, NY, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
101105000766 2010-11-05 CERTIFICATE OF DISSOLUTION 2010-11-05
081124003101 2008-11-24 BIENNIAL STATEMENT 2008-12-01
061120002556 2006-11-20 BIENNIAL STATEMENT 2006-12-01
050113002546 2005-01-13 BIENNIAL STATEMENT 2004-12-01
021122002631 2002-11-22 BIENNIAL STATEMENT 2002-12-01
001124002151 2000-11-24 BIENNIAL STATEMENT 2000-12-01
981211002011 1998-12-11 BIENNIAL STATEMENT 1998-12-01
C246866-2 1997-04-28 ASSUMED NAME CORP INITIAL FILING 1997-04-28
961218002377 1996-12-18 BIENNIAL STATEMENT 1996-12-01
950228000217 1995-02-28 CERTIFICATE OF AMENDMENT 1995-02-28

Date of last update: 17 Nov 2024

Sources: New York Secretary of State