| Name: | COOL FOODS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 31 Aug 2006 (18 years ago) |
| Entity Number: | 3407180 |
| County: | Westchester |
| Date of dissolution: | 12 Oct 2012 |
| Place of Formation: | New York |
| Address: | 270 LAW ROAD, BRIARCLIFF MANOR, NY, United States, 10510 |
| Address ZIP Code: | 10510 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 270 LAW ROAD, BRIARCLIFF MANOR, NY, United States, 10510 |
| Name | Role | Address |
|---|---|---|
| MARK FITZGERALD | Chief Executive Officer | 270 LAW ROAD, BRIARCLIFF MANOR, NY, United States, 10510 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-08-12 | 2010-08-13 | Address | PO BOX 9152, SCARBOROUGH, NY, 10510, USA (Type of address: Chief Executive Officer) |
| 2008-08-12 | 2010-08-13 | Address | 270 LAW ROAD, BRIARCLIFF MANOR, NY, 10510, USA (Type of address: Principal Executive Office) |
| 2008-08-12 | 2010-08-13 | Address | PO BOX 9152, SCARBOROUGH, NY, 10510, USA (Type of address: Service of Process) |
| 2006-08-31 | 2008-08-12 | Address | ATTN: MICHAEL F. FITZGERALD, 1345 AVE. OF THE AMERICAS 31FL, NEW YORK, NY, 00000, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 121012000394 | 2012-10-12 | CERTIFICATE OF DISSOLUTION | 2012-10-12 |
| 100813002678 | 2010-08-13 | BIENNIAL STATEMENT | 2010-08-01 |
| 080812002503 | 2008-08-12 | BIENNIAL STATEMENT | 2008-08-01 |
| 070424000472 | 2007-04-24 | CERTIFICATE OF AMENDMENT | 2007-04-24 |
| 060831000120 | 2006-08-31 | CERTIFICATE OF INCORPORATION | 2006-08-31 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
