| Name: | KOKOON, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Jan 2003 (22 years ago) |
| Entity Number: | 2862418 |
| ZIP code: | 10018 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 575 FASHION AVE, 32ND FLOOR, NEW YORK, NY, United States, 10018 |
| Principal Address: | 1441 BROADWAY, 32ND FL, NEW YORK, NY, United States, 10018 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SHIU YU HUNG | Agent | 1441 BROADWAY 32ND FLOOR, NEW YORK, NY, 10018 |
| Name | Role | Address |
|---|---|---|
| KOKOON, INC. | DOS Process Agent | 575 FASHION AVE, 32ND FLOOR, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| VIVIAN KOO | Chief Executive Officer | 1441 BROADWAY, 32ND FL, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-04-12 | 2019-01-31 | Address | 1441 BROADWAY, 32ND FL, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2011-03-04 | 2013-04-12 | Address | 1441 BROADWAY, 32ND FLR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2011-03-04 | 2013-04-12 | Address | 1441 BROADWAY, 32ND FLR, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2011-03-04 | 2013-04-12 | Address | 1441 BROADWAY, 32ND FLOOR, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 2005-03-24 | 2011-03-04 | Address | 1441 BROADWAY / SUITE 3101, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2005-03-24 | 2011-03-04 | Address | 1441 BROADWAY / SUITE 3101, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 2005-03-24 | 2011-03-04 | Address | 1441 BROADWAY / SUITE 3101, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2003-01-28 | 2005-03-24 | Address | 1441 BROADWAY / SUITE 2703, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190131060160 | 2019-01-31 | BIENNIAL STATEMENT | 2019-01-01 |
| 170123006255 | 2017-01-23 | BIENNIAL STATEMENT | 2017-01-01 |
| 150908000456 | 2015-09-08 | CERTIFICATE OF CHANGE | 2015-09-08 |
| 150507000478 | 2015-05-07 | CERTIFICATE OF MERGER | 2015-05-07 |
| 150122006653 | 2015-01-22 | BIENNIAL STATEMENT | 2015-01-01 |
| 130412002452 | 2013-04-12 | BIENNIAL STATEMENT | 2013-01-01 |
| 110304002584 | 2011-03-04 | BIENNIAL STATEMENT | 2011-01-01 |
| 090127002767 | 2009-01-27 | BIENNIAL STATEMENT | 2009-01-01 |
| 050324002072 | 2005-03-24 | BIENNIAL STATEMENT | 2005-01-01 |
| 030128000468 | 2003-01-28 | CERTIFICATE OF INCORPORATION | 2003-01-28 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
