COSI, INC.

Company Details

Name:	COSI, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	12 Mar 1999 (26 years ago)
Entity Number:	2355411
County:	New York
Date of dissolution:	04 Jan 2023
Place of Formation:	Delaware
Principal Address:	200 SHEFFIELD STREET, SUITE 105, MOUNTAINSIDE, NJ, United States, 07092
Principal Address ZIP Code:
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005
Address ZIP Code:	10005

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
ANDREW BERGER, CEO & PRESIDENT	Chief Executive Officer	200 SHEFFIELD STREET, SUITE 105, MOUNTAINSIDE, NJ, United States, 07092

History

Start date	End date	Type	Value
2021-03-09	2023-01-05	Address	200 SHEFFIELD STREET, SUITE 105, MOUNTAINSIDE, NJ, 07092, USA (Type of address: Chief Executive Officer)
2019-04-03	2021-03-09	Address	500 RUTHERFORD AVENUE, SUITE 130, CHARLESTOWN, MA, 02129, USA (Type of address: Chief Executive Officer)
2019-01-28	2023-01-05	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-04-11	2019-04-03	Address	294 WASHINGTON STREET, SUITE 510, BOSTON, MA, 02108, USA (Type of address: Chief Executive Officer)
2017-04-11	2019-04-03	Address	294 WASHINGTON STREET, SUITE 510, BOSTON, MA, 02108, USA (Type of address: Principal Executive Office)
2017-04-11	2019-01-28	Address	155 FEDERAL STREET - SUITE 700, BOSTON, MA, 02110, USA (Type of address: Service of Process)
2013-04-08	2017-04-11	Address	1651 LAKE COOK RD STE 600, DEERFIELD, IL, 60015, USA (Type of address: Chief Executive Officer)
2011-04-01	2013-04-08	Address	1751 LAKE LOOK RD STE 600, DEERFIELD, IL, 60015, USA (Type of address: Chief Executive Officer)
2005-05-06	2017-04-11	Address	1751 LAKE COOK RD, STE 650, DEERFIELD, IL, 60015, USA (Type of address: Principal Executive Office)
2005-05-06	2011-04-01	Address	1751 LAKE COOK RD, STE 650, DEERFIELD, IL, 60015, USA (Type of address: Chief Executive Officer)
2003-03-28	2005-05-06	Address	242 W 36TH ST, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2003-03-28	2005-05-06	Address	242 W 36TH ST, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
2002-09-23	2003-03-28	Address	242 W 36TH ST, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
2002-09-23	2003-03-28	Address	242 W 36TH ST, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2002-09-23	2017-04-11	Address	111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2001-10-04	2002-09-23	Address	530 FIFTH AVENUE, 23RD FLOOR, NEW YORK, NY, 10036, 5101, USA (Type of address: Service of Process)
1999-12-09	2001-10-04	Name	XANDO COSI, INC.
1999-03-12	2001-10-04	Address	666 THIRD AVE./ 18TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1999-03-12	1999-12-09	Name	XANDO, INCORPORATED

Filings

Filing Number	Date Filed	Type	Effective Date
230105002696	2023-01-04	CERTIFICATE OF TERMINATION	2023-01-04
210309060028	2021-03-09	BIENNIAL STATEMENT	2021-03-01
190403060624	2019-04-03	BIENNIAL STATEMENT	2019-03-01
SR-28796	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170411006290	2017-04-11	BIENNIAL STATEMENT	2017-03-01
130408002682	2013-04-08	BIENNIAL STATEMENT	2013-03-01
110401002742	2011-04-01	BIENNIAL STATEMENT	2011-03-01
070404002966	2007-04-04	BIENNIAL STATEMENT	2007-03-01
050506002507	2005-05-06	BIENNIAL STATEMENT	2005-03-01
030328002898	2003-03-28	BIENNIAL STATEMENT	2003-03-01
020923002743	2002-09-23	BIENNIAL STATEMENT	2001-03-01
011004000664	2001-10-04	CERTIFICATE OF AMENDMENT	2001-10-04
991209000086	1999-12-09	CERTIFICATE OF AMENDMENT	1999-12-09
990312000033	1999-03-12	APPLICATION OF AUTHORITY	1999-03-12

Date of last update: 12 Nov 2024

Sources: New York Secretary of State