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COSMOCOM, INC.

Company Details

Name: COSMOCOM, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 13 Aug 1996 (28 years ago)
Date of dissolution: 17 Oct 2024
Entity Number: 2056724
ZIP code: 12207
County: Suffolk
Place of Formation: Delaware
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address: 27 Madison Ave Ste 040, Paramus, NJ, United States, 07652

Chief Executive Officer

Name Role Address
STEVE SADLER Chief Executive Officer 80 TIVERTON COURT STE 800, MARKHAM, Canada, L3R 0G4

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role
Registered Agent Revoked Agent

History

Start date End date Type Value
2024-10-23 2024-10-23 Address 80 TIVERTON COURT STE 800, MARKHAM, CAN (Type of address: Chief Executive Officer)
2024-10-23 2024-10-23 Address 16605 N. 28TH AVE, STE 101, PHOENIX, AZ, 85053, USA (Type of address: Chief Executive Officer)
2024-08-23 2024-10-23 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2024-08-23 2024-08-23 Address 16605 N. 28TH AVE, STE 101, PHOENIX, AZ, 85053, USA (Type of address: Chief Executive Officer)
2024-08-23 2024-10-23 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2024-08-23 2024-10-23 Address 80 TIVERTON COURT STE 800, MARKHAM, CAN (Type of address: Chief Executive Officer)
2024-08-23 2024-08-23 Address 80 TIVERTON COURT STE 800, MARKHAM, CAN (Type of address: Chief Executive Officer)
2020-08-18 2024-08-23 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2018-08-16 2024-08-23 Address 16605 N. 28TH AVE, STE 101, PHOENIX, AZ, 85053, USA (Type of address: Chief Executive Officer)
2016-08-05 2018-08-16 Address 2095 W PINNACLE PEAK ROAD, STE 110, PHOENIX, AZ, 85027, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
241023002635 2024-10-17 CERTIFICATE OF TERMINATION 2024-10-17
240823001503 2024-08-23 BIENNIAL STATEMENT 2024-08-23
220822001940 2022-08-22 BIENNIAL STATEMENT 2022-08-01
200818060518 2020-08-18 BIENNIAL STATEMENT 2020-08-01
180816006351 2018-08-16 BIENNIAL STATEMENT 2018-08-01
160805006645 2016-08-05 BIENNIAL STATEMENT 2016-08-01
140811006820 2014-08-11 BIENNIAL STATEMENT 2014-08-01
121002000148 2012-10-02 CERTIFICATE OF CHANGE 2012-10-02
120824002695 2012-08-24 BIENNIAL STATEMENT 2012-08-01
100812002995 2010-08-12 BIENNIAL STATEMENT 2010-08-01

Date of last update: 30 Nov 2024

Sources: New York Secretary of State