| Name: | COOLBIRTH, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Apr 2003 (22 years ago) |
| Entity Number: | 2896616 |
| County: | Rockland |
| Date of dissolution: | 10 Nov 2023 |
| Place of Formation: | New York |
| Address: | 50 MAIN ST, 12TH FL, WHITE PLAINS, NY, United States, 10606 |
| Address ZIP Code: | 10606 |
| Principal Address: | 45 MAIN ST, STE 1018, BROOKLYN, NY, United States, 11201 |
| Principal Address ZIP Code: | 11201 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COOLBIRTH INC DBA FREE ASSOCIATION | 2017 | 200005337 | 2018-04-17 | COOLBIRTH INC. | 11 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2018-04-17 |
| Name of individual signing | AMANDA AMPORT |
| Name | Role | Address |
|---|---|---|
| MICHAEL PILIERO | Chief Executive Officer | 45 MAIN ST, STE 1018, BROOKLYN, NY, United States, 11201 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 50 MAIN ST, 12TH FL, WHITE PLAINS, NY, United States, 10606 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-04-06 | 2024-04-29 | Address | 50 MAIN ST, 12TH FL, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process) |
| 2009-04-06 | 2024-04-29 | Address | 45 MAIN ST, STE 1018, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer) |
| 2007-05-10 | 2009-04-06 | Address | 45 MAIN ST, STE 1002, BROOKLYN, NY, 11201, USA (Type of address: Principal Executive Office) |
| 2007-05-10 | 2009-04-06 | Address | 45 MAIN ST, STE 1002, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer) |
| 2007-05-10 | 2009-04-06 | Address | 50 MAIN ST, 12TH FL, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process) |
| 2005-05-27 | 2007-05-10 | Address | 605 THIRD AVE SUITE 2400, NEW YORK, NY, 10158, USA (Type of address: Service of Process) |
| 2005-05-27 | 2007-05-10 | Address | 212 5TH AVE 18TH FLR, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2005-05-27 | 2007-05-10 | Address | 212 FIFTH AVE 18TH FLR, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office) |
| 2003-04-18 | 2023-11-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2003-04-18 | 2005-05-27 | Address | RAND ETAL, 605 THIRD AVENUE, NEW YORK, NY, 10158, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240429000079 | 2023-11-10 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2023-11-10 |
| 110509002538 | 2011-05-09 | BIENNIAL STATEMENT | 2011-04-01 |
| 090406002016 | 2009-04-06 | BIENNIAL STATEMENT | 2009-04-01 |
| 070510002165 | 2007-05-10 | BIENNIAL STATEMENT | 2007-04-01 |
| 050527002016 | 2005-05-27 | BIENNIAL STATEMENT | 2005-04-01 |
| 030418000675 | 2003-04-18 | CERTIFICATE OF INCORPORATION | 2003-04-18 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
