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COKEN ELECTRIC

Company Details

Name: COKEN ELECTRIC
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 23 Aug 1996 (28 years ago)
Date of dissolution: 08 Apr 2004
Entity Number: 2059924
ZIP code: 02886
County: New York
Place of Formation: Rhode Island
Foreign Legal Name: COKEN COMPANY, INC.
Fictitious Name: COKEN ELECTRIC
Address: 275 W. NATICK ROAD, STE. 100, WARWICK, RI, United States, 02886
Principal Address: 275 WEST NATICK ROAD, SUITE 100, WARWICK, RI, United States, 02886

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 275 W. NATICK ROAD, STE. 100, WARWICK, RI, United States, 02886

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
ELAINE S. BARONE Chief Executive Officer 275 WEST NATICK ROAD, SUITE 100, WARWICK, RI, United States, 02886

History

Start date End date Type Value
1999-11-22 2004-04-08 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-11-22 2004-04-08 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1998-08-24 2000-09-14 Address 150 COLFAX STREET, PROVIDENCE, RI, 02905, 0277, USA (Type of address: Chief Executive Officer)
1998-08-24 2000-09-14 Address 150 COLFAX STREET, PROVIDENCE, RI, 02905, 0277, USA (Type of address: Principal Executive Office)
1996-08-23 1999-11-22 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1996-08-23 1999-11-22 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
040408000298 2004-04-08 SURRENDER OF AUTHORITY 2004-04-08
030509002685 2003-05-09 BIENNIAL STATEMENT 2002-08-01
000914002147 2000-09-14 BIENNIAL STATEMENT 2000-08-01
991122000050 1999-11-22 CERTIFICATE OF CHANGE 1999-11-22
980824002218 1998-08-24 BIENNIAL STATEMENT 1998-08-01
960823000247 1996-08-23 APPLICATION OF AUTHORITY 1996-08-23

Date of last update: 13 Nov 2024

Sources: New York Secretary of State