| Name: | COOKIE ISLAND, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 Jul 1994 (30 years ago) |
| Entity Number: | 1834102 |
| County: | New York |
| Date of dissolution: | 29 Jul 2009 |
| Place of Formation: | New York |
| Address: | 97 COMMERCIAL ST, BROOKLYN, NY, United States, 11222 |
| Address ZIP Code: | 11222 |
| Principal Address: | 97 COMMERCIAL STREET, BROOKLYN, NY, United States, 11222 |
| Principal Address ZIP Code: | 11222 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 97 COMMERCIAL ST, BROOKLYN, NY, United States, 11222 |
| Name | Role | Address |
|---|---|---|
| BILLY BALDWIN | Chief Executive Officer | 97 COMMERCIAL STREET, BROOKLYN, NY, United States, 11222 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-08-13 | 2000-07-26 | Address | 200 E 89TH ST, APT 20B, NEW YORK, NY, 10128, USA (Type of address: Chief Executive Officer) |
| 1996-08-13 | 2000-07-26 | Address | 200 E 89TH ST, APT 20B, NEW YORK, NY, 10128, USA (Type of address: Principal Executive Office) |
| 1994-07-06 | 1996-07-11 | Shares | Share type: NO PAR VALUE, Number of shares: 3, Par value: 0 |
| 1994-07-06 | 1996-08-13 | Address | 745 FIFTH AVENUE SUITE 1701, NEW YORK, NY, 10151, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1754884 | 2009-07-29 | DISSOLUTION BY PROCLAMATION | 2009-07-29 |
| 020715002372 | 2002-07-15 | BIENNIAL STATEMENT | 2002-07-01 |
| 000726002478 | 2000-07-26 | BIENNIAL STATEMENT | 2000-07-01 |
| 980828002092 | 1998-08-28 | BIENNIAL STATEMENT | 1998-07-01 |
| 960813002003 | 1996-08-13 | BIENNIAL STATEMENT | 1996-07-01 |
| 960711000719 | 1996-07-11 | CERTIFICATE OF AMENDMENT | 1996-07-11 |
| 940706000108 | 1994-07-06 | CERTIFICATE OF INCORPORATION | 1994-07-06 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
