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COCO'S RESTAURANTS, INC.

Company Details

Name: COCO'S RESTAURANTS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 19 May 1972 (53 years ago)
Date of dissolution: 12 Oct 2016
Entity Number: 330445
ZIP code: 78232
County: New York
Place of Formation: California
Address: 120 CHULA VISTA, HOLLYWOOD PARK, TX, United States, 78232
Principal Address: 5780 FLEET ST, STE 250, CARLSBAD, CA, United States, 92008

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 120 CHULA VISTA, HOLLYWOOD PARK, TX, United States, 78232

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
SAMUEL NICHOLAS BORGESE Chief Executive Officer 5780 FLEET ST, STE 250, CARLSBAD, CA, United States, 92008

History

Start date End date Type Value
2016-01-11 2016-10-12 Address 1218 CENTRAL AVE, STE 100, ALBANY, NY, 12205, USA (Type of address: Service of Process)
2008-06-03 2016-01-11 Address 111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2006-05-18 2008-06-03 Address 5780 FLEET ST, STE 250, CARLSBAD, CA, 92008, USA (Type of address: Principal Executive Office)
2006-05-18 2008-06-03 Address 780 FLEET ST, STE 250, CARLSBAD, CA, 92008, USA (Type of address: Chief Executive Officer)
2004-05-18 2006-05-18 Address 5780 FLEET ST, #250, CARLSBAD, CA, 92008, USA (Type of address: Principal Executive Office)
2004-05-18 2006-05-18 Address 5780 FLEET ST, #250, CARLSBAD, CA, 92008, USA (Type of address: Chief Executive Officer)
2000-05-15 2004-05-18 Address 3355 MICHELSAN DR SUITE 350, IRVINE, CA, 92612, USA (Type of address: Chief Executive Officer)
2000-05-15 2004-05-18 Address 203 EAST MAIN ST, SPARTANBURG, SC, 29319, USA (Type of address: Principal Executive Office)
2000-05-15 2008-06-03 Address 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-16 2000-05-15 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
161012000631 2016-10-12 SURRENDER OF AUTHORITY 2016-10-12
160111000007 2016-01-11 CERTIFICATE OF CHANGE 2016-01-11
20120910039 2012-09-10 ASSUMED NAME CORP INITIAL FILING 2012-09-10
080603002382 2008-06-03 BIENNIAL STATEMENT 2008-05-01
060518002881 2006-05-18 BIENNIAL STATEMENT 2006-05-01
040518002703 2004-05-18 BIENNIAL STATEMENT 2004-05-01
020520002836 2002-05-20 BIENNIAL STATEMENT 2002-05-01
000515002935 2000-05-15 BIENNIAL STATEMENT 2000-05-01
990916001323 1999-09-16 CERTIFICATE OF CHANGE 1999-09-16
980508002537 1998-05-08 BIENNIAL STATEMENT 1998-05-01

Date of last update: 17 Nov 2024

Sources: New York Secretary of State