| Name: | COOKBOX.COM LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 30 May 2000 (25 years ago) |
| Entity Number: | 2515228 |
| ZIP code: | 10025 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 884 WEST END AVE, # 124, NEW YORK, NY, United States, 10025 |
| Name | Role | Address |
|---|---|---|
| COOKBOX.COM LLC | DOS Process Agent | 884 WEST END AVE, # 124, NEW YORK, NY, United States, 10025 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2024-05-13 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-06-04 | 2024-05-13 | Address | 884 WEST END AVE, # 124, NEW YORK, NY, 10025, 3519, USA (Type of address: Service of Process) |
| 2008-06-02 | 2018-06-04 | Address | 884 WEST END AVE, # 124, NEW YORK, NY, 10025, USA (Type of address: Service of Process) |
| 2000-05-30 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2000-05-30 | 2008-06-02 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240513001667 | 2024-05-13 | BIENNIAL STATEMENT | 2024-05-13 |
| 220531000283 | 2022-05-31 | BIENNIAL STATEMENT | 2022-05-01 |
| SR-31337 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 180604007736 | 2018-06-04 | BIENNIAL STATEMENT | 2018-05-01 |
| 160509006156 | 2016-05-09 | BIENNIAL STATEMENT | 2016-05-01 |
| 120514006005 | 2012-05-14 | BIENNIAL STATEMENT | 2012-05-01 |
| 080602002279 | 2008-06-02 | BIENNIAL STATEMENT | 2008-05-01 |
| 060602002177 | 2006-06-02 | BIENNIAL STATEMENT | 2006-05-01 |
| 000530000660 | 2000-05-30 | APPLICATION OF AUTHORITY | 2000-05-30 |
Date of last update: 29 Nov 2024
Sources: New York Secretary of State
