| Name: | COEN COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Feb 2007 (18 years ago) |
| Entity Number: | 3475142 |
| ZIP code: | 10528 |
| County: | New York |
| Place of Formation: | California |
| Address: | 600 mamaroneck ave #400, HARRISON, NY, United States, 10528 |
| Principal Address: | 4111 E 37TH STREET NORTH, WICHITA, KS, United States, 67220 |
| Name | Role | Address |
|---|---|---|
| UNITED AGENT GROUP INC., | DOS Process Agent | 600 mamaroneck ave #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| united agent group inc. | Agent | 600 mamaroneck ave #400, HARRISON, NY, 10528 |
| Name | Role | Address |
|---|---|---|
| JASON J. CARDOZA | Chief Executive Officer | 4111 E 37TH STREET NORTH, WICHITA, KS, United States, 67220 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-02-16 | 2021-07-08 | Address | 4111 E 37TH STREET NORTH, WICHITA, KS, 67220, USA (Type of address: Chief Executive Officer) |
| 2019-03-01 | 2021-02-16 | Address | 4111 E 37TH STREET NORTH, WICHITA, KS, 67220, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2021-07-08 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2021-07-08 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2011-02-08 | 2019-03-01 | Address | 4111 EAST 37TH STREET N, WICHITA, KS, 67220, USA (Type of address: Principal Executive Office) |
| 2011-02-08 | 2019-03-01 | Address | 4111 EAST 37TH STREET N, WICHITA, KS, 67220, USA (Type of address: Chief Executive Officer) |
| 2009-02-17 | 2011-02-08 | Address | 1510 TANFORANA VENUE, WOODLAND, CA, 95776, USA (Type of address: Chief Executive Officer) |
| 2009-02-17 | 2011-02-08 | Address | 1510 TANFORAN AVENUE, WOODLAND, CA, 95776, USA (Type of address: Principal Executive Office) |
| 2007-02-09 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2007-02-09 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230202001593 | 2023-02-02 | BIENNIAL STATEMENT | 2023-02-01 |
| 210708001540 | 2021-07-08 | CERTIFICATE OF CHANGE BY ENTITY | 2021-07-08 |
| 210216060447 | 2021-02-16 | BIENNIAL STATEMENT | 2021-02-01 |
| 190301002031 | 2019-03-01 | BIENNIAL STATEMENT | 2019-02-01 |
| SR-46093 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-46094 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 160511000551 | 2016-05-11 | ERRONEOUS ENTRY | 2016-05-11 |
| DP-2050745 | 2011-07-27 | ANNULMENT OF AUTHORITY | 2011-07-27 |
| 110208002625 | 2011-02-08 | BIENNIAL STATEMENT | 2011-02-01 |
| 090217002073 | 2009-02-17 | BIENNIAL STATEMENT | 2009-02-01 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
