| Name: | COBALT CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Mar 1995 (30 years ago) |
| Entity Number: | 1905365 |
| ZIP code: | 10018 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 1430 BROADWAY, NEW YORK, NY, United States, 10018 |
| Address: | 1430 BROADWAY, 5TH FL, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1430 BROADWAY, 5TH FL, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| D. GRANT MORGAN | Chief Executive Officer | 1430 BROADWAY, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-04-02 | 2003-03-10 | Address | 1430 BROADWAY / 5TH FL, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2001-04-02 | 2003-03-10 | Address | 1430 BROADWAY / 5TH FL, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 1999-06-09 | 2001-04-02 | Address | 1430 BROADWAY, 5TH FL, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 1999-06-09 | 2001-04-02 | Address | 1430 BROADWAY, 5TH FL, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 1995-03-21 | 2019-01-28 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1995-03-21 | 1999-06-09 | Address | SUITE 505, 50 CHARLES LINDBERGH BLVD., UNIONDALE, NY, 11553, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-22664 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 030310002753 | 2003-03-10 | BIENNIAL STATEMENT | 2003-03-01 |
| 010402002504 | 2001-04-02 | BIENNIAL STATEMENT | 2001-03-01 |
| 990609002561 | 1999-06-09 | BIENNIAL STATEMENT | 1999-03-01 |
| 950321000391 | 1995-03-21 | APPLICATION OF AUTHORITY | 1995-03-21 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
