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COLDBROOK, INC.

Company Details

Name: COLDBROOK, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 13 Jan 1999 (26 years ago) (Companies founded in January 1999)
Entity Number: 2334748
ZIP code: 12409 (Companies in Ulster, 12409)
County: Ulster
Place of Formation: New York
Address: 430 COLDBROOK ROAD, BEARSVILLE, NY, United States, 12409
Principal Address: 430 COLDBROOK ROAD, 430 COLDBROOK ROAD, BEARSVILLE, NY, United States, 12409

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
BARBARA FAHRINGER Chief Executive Officer PO BOX 8, BEARSVILLE, NY, United States, 12409

DOS Process Agent

Name Role Address
COLDBROOK, INC. DOS Process Agent 430 COLDBROOK ROAD, BEARSVILLE, NY, United States, 12409

History

Start date End date Type Value
2024-03-11 2024-03-11 Address PO BOX 8, BEARSVILLE, NY, 12409, USA (Type of address: Chief Executive Officer)
2021-02-05 2024-03-11 Address 430 COLDBROOK ROAD, BEARSVILLE, NY, 12409, USA (Type of address: Service of Process)
2019-06-27 2021-02-05 Address 430 COLDBROOK ROAD, BEARSVILLE, NY, 12409, USA (Type of address: Service of Process)
2019-01-24 2019-06-27 Address 71 LEONARD STREET 2S, NEW YORK, NY, 10013, USA (Type of address: Service of Process)
2017-09-26 2019-01-24 Address 200 VESEY STREET, 24TH FLOOR, NEW YORK, NY, 10281, USA (Type of address: Service of Process)
2017-08-30 2017-09-26 Address 29 BROADWAY, 25 FLOOR, NEW YORK, NY, 10006, USA (Type of address: Service of Process)
2012-04-06 2017-08-30 Address 40 WALL STREET, 33RD FL., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2009-02-11 2012-04-06 Address 90 PARK AVE, 17TH FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2007-09-04 2014-03-11 Address 430 COLDBROOK RD, BEARSVILLE, NY, 12409, USA (Type of address: Principal Executive Office)
2007-09-04 2024-03-11 Address PO BOX 8, BEARSVILLE, NY, 12409, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240311003846 2024-03-11 BIENNIAL STATEMENT 2024-03-11
210205060923 2021-02-05 BIENNIAL STATEMENT 2021-01-01
190627000694 2019-06-27 CERTIFICATE OF CHANGE 2019-06-27
190124060466 2019-01-24 BIENNIAL STATEMENT 2019-01-01
170926000502 2017-09-26 CERTIFICATE OF CHANGE 2017-09-26
170830006159 2017-08-30 BIENNIAL STATEMENT 2017-01-01
150219006175 2015-02-19 BIENNIAL STATEMENT 2015-01-01
140311002722 2014-03-11 BIENNIAL STATEMENT 2013-01-01
120406000621 2012-04-06 CERTIFICATE OF CHANGE (BY AGENT) 2012-04-06
090211002037 2009-02-11 BIENNIAL STATEMENT 2009-01-01

Date of last update: 12 Nov 2024

Sources: New York Secretary of State