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ROSS.COOK, INC.

Company Details

Name: ROSS.COOK, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 02 May 2000 (25 years ago)
Date of dissolution: 25 Apr 2005
Entity Number: 2505634
ZIP code: 95161
County: Onondaga
Place of Formation: California
Address: P.O. BOX 610970, SAN JOSE, CA, United States, 95161
Principal Address: JOSEPH C MELINO ATTORNEY AT LA, 333 WEST SANTA CLARA ST #1050, SAN JOSE, CA, United States, 95113

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
MIKE FISHER Chief Executive Officer 1551 LAS PLUMAS AVE, SAN JOSE, CA, United States, 95133

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent P.O. BOX 610970, SAN JOSE, CA, United States, 95161

History

Start date End date Type Value
2000-05-02 2005-04-25 Address 225 WEST 34TH STREET, NEW YORK, NY, 10122, 0032, USA (Type of address: Registered Agent)
2000-05-02 2005-04-25 Address 225 WEST 34TH STREET, NEW YORK, NY, 10122, 0032, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
050425001306 2005-04-25 SURRENDER OF AUTHORITY 2005-04-25
020510002774 2002-05-10 BIENNIAL STATEMENT 2002-05-01
000502000931 2000-05-02 APPLICATION OF AUTHORITY 2000-05-02

Date of last update: 29 Nov 2024

Sources: New York Secretary of State