| Name: | COOK-WAITE LABORATORIES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Dec 1930 (94 years ago) |
| Entity Number: | 31870 |
| ZIP code: | 10016 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 90 PARK AVENUE, NEW YORK, NY, United States, 10016 |
| Address: | LEGAL DEPT, 90 PARK AVE, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| STERLING WINTHROP INC. | DOS Process Agent | LEGAL DEPT, 90 PARK AVE, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| HARRY A. SCHOFF | Chief Executive Officer | 90 PARK AVENUE, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-03-09 | 1994-01-13 | Address | % STERLING WINTHROP INC, 90 PARK AVE, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 1993-03-09 | 1994-01-13 | Address | 90 PARK AVE, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 1966-05-25 | 1993-03-09 | Address | 90 PARK AVE., NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1950-10-03 | 1966-05-25 | Address | 1450 BROADWAY, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 1930-12-11 | 1950-10-03 | Address | 170 VARICK ST., NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| C226144-2 | 1995-08-22 | ASSUMED NAME CORP INITIAL FILING | 1995-08-22 |
| 940113002011 | 1994-01-13 | BIENNIAL STATEMENT | 1993-12-01 |
| 930309002645 | 1993-03-09 | BIENNIAL STATEMENT | 1992-12-01 |
| 561065-3 | 1966-05-25 | CERTIFICATE OF AMENDMENT | 1966-05-25 |
| F876-2 | 1950-10-03 | CERTIFICATE OF AMENDMENT | 1950-10-03 |
| F691-44 | 1942-07-10 | CERTIFICATE OF AMENDMENT | 1942-07-10 |
| F493-36 | 1930-12-11 | APPLICATION OF AUTHORITY | 1930-12-11 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
