| Name: | CORNELL COMPANIES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 May 2001 (24 years ago) |
| Entity Number: | 2639176 |
| County: | New York |
| Date of dissolution: | 10 Jan 2013 |
| Place of Formation: | Delaware |
| Principal Address: | 1700 WEST LOOP SOUTH, STE 1500, HOUSTON, TX, United States, 77027 |
| Principal Address ZIP Code: | |
| Address: | 15 NORTH MILL STREET, NYACK, NY, United States, 10960 |
| Address ZIP Code: | 10960 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATE CREATIONS NETWORK INC. | DOS Process Agent | 15 NORTH MILL STREET, NYACK, NY, United States, 10960 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| JAMES E HYMAN | Chief Executive Officer | 1700 WEST LOOP SOUTH, STE 1500, HOUSTON, TX, United States, 77027 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-05-29 | 2011-02-08 | Address | 1700 WEST LOOP SOUTH STE 1500, HOUSTON, TX, 77027, USA (Type of address: Service of Process) |
| 2001-05-15 | 2011-02-08 | Address | 111 - 8TH AVE., NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2001-05-15 | 2009-05-29 | Address | SUITE 1500, 1700 W. LOOP SOUTH, HOUSTON, TX, 77027, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130110000580 | 2013-01-10 | CERTIFICATE OF TERMINATION | 2013-01-10 |
| 110208000033 | 2011-02-08 | CERTIFICATE OF CHANGE | 2011-02-08 |
| 090529002172 | 2009-05-29 | BIENNIAL STATEMENT | 2009-05-01 |
| 070601002491 | 2007-06-01 | BIENNIAL STATEMENT | 2007-05-01 |
| 010515000750 | 2001-05-15 | APPLICATION OF AUTHORITY | 2001-05-15 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
