| Name: | COOK SYSTEMS INTERNATIONAL, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Jul 1999 (25 years ago) |
| Entity Number: | 2396225 |
| County: | New York |
| Place of Formation: | Tennessee |
| Principal Address: | 6000 POPLAR AVE, SUITE 125, MEMPHIS, TN, United States, 38119 |
| Principal Address ZIP Code: | |
| Address: | 28 LIBERTY STREET, 42 FLOOR, NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION | DOS Process Agent | 28 LIBERTY STREET, 42 FLOOR, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| WAYNE COOK | Chief Executive Officer | 6000 POPLAR AVE, STE 125, MEMPHIS, TN, United States, 38119 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-12 | 2024-07-12 | Address | 6000 POPLAR AVE, STE 100, MEMPHIS, TN, 38119, USA (Type of address: Chief Executive Officer) |
| 2019-07-03 | 2024-07-12 | Address | 6000 POPLAR AVE, STE 100, MEMPHIS, TN, 38119, USA (Type of address: Service of Process) |
| 2019-07-03 | 2024-07-12 | Address | 6000 POPLAR AVE, STE 100, MEMPHIS, TN, 38119, USA (Type of address: Chief Executive Officer) |
| 2011-08-03 | 2019-07-03 | Address | 6799 GREAT OAKS RD, STE 200, GERMANTOWN, TN, 38138, USA (Type of address: Chief Executive Officer) |
| 2007-08-09 | 2011-08-03 | Address | 6799 GREAT OAKS RD, STE 200, GERMANTOWN, TN, 38138, USA (Type of address: Chief Executive Officer) |
| 2003-07-01 | 2007-08-09 | Address | 6799 GREAT OAKS RD, STE 200, GERMANTOWN, TN, 38138, USA (Type of address: Chief Executive Officer) |
| 2003-07-01 | 2019-07-03 | Address | 6799 GREAT OAKS RD, STE 200, GERMANTOWN, TN, 38138, USA (Type of address: Principal Executive Office) |
| 1999-07-08 | 2019-07-03 | Address | 6799 GREAT OAKS ROAD, ATRIUM II, SUITE 200, GERMANTOWN, TN, 38138, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240712002769 | 2024-07-12 | BIENNIAL STATEMENT | 2024-07-12 |
| 190703060259 | 2019-07-03 | BIENNIAL STATEMENT | 2019-07-01 |
| 150709006145 | 2015-07-09 | BIENNIAL STATEMENT | 2015-07-01 |
| 130709006397 | 2013-07-09 | BIENNIAL STATEMENT | 2013-07-01 |
| 110803002018 | 2011-08-03 | BIENNIAL STATEMENT | 2011-07-01 |
| 090707002654 | 2009-07-07 | BIENNIAL STATEMENT | 2009-07-01 |
| 070809003403 | 2007-08-09 | BIENNIAL STATEMENT | 2007-07-01 |
| 050831002645 | 2005-08-31 | BIENNIAL STATEMENT | 2005-07-01 |
| 030701002158 | 2003-07-01 | BIENNIAL STATEMENT | 2003-07-01 |
| 990708000221 | 1999-07-08 | APPLICATION OF AUTHORITY | 1999-07-08 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
