COUGAR DEVELOPMENT, INC.

Company Details

Name:	COUGAR DEVELOPMENT, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	20 Aug 2007 (17 years ago)
Entity Number:	3558318
County:	New York
Date of dissolution:	08 Jan 2016
Place of Formation:	Delaware
Address:	TEN BANK ST STE 560, WHITE PLAINS, NY, United States, 10606
Address ZIP Code:	10606
Principal Address:	100 WALL STREET, 10 FLOOR, NEW YORK, NY, United States, 10005
Principal Address ZIP Code:	10005

DOS Process Agent

Name	Role	Address
C/O UNITED CORPORATE SERVICES INC.	DOS Process Agent	TEN BANK ST STE 560, WHITE PLAINS, NY, United States, 10606

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
PETER LUIS O GROSS	Chief Executive Officer	STOCKERTSTRASSE 44, ZURICH, Switzerland

History

Start date	End date	Type	Value
2013-08-21	2015-11-13	Address	STOCKERTSTRASSE 44, ZURICH, NY, 8002, USA (Type of address: Chief Executive Officer)
2011-08-22	2013-08-21	Address	STOCKERTSTRASSE 44, ZURICH, 8002, CHE (Type of address: Chief Executive Officer)
2009-08-25	2011-08-22	Address	STOCKERTSTRASSE 44, ZURICH, 8039, CHE (Type of address: Chief Executive Officer)
2009-08-25	2015-11-13	Address	100 WALL STREET, 21 FLOOR, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office)
2007-08-20	2015-11-13	Address	TEN BANK ST STE 560, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
160108000376	2016-01-08	CERTIFICATE OF TERMINATION	2016-01-08
151113006254	2015-11-13	BIENNIAL STATEMENT	2015-08-01
130821006339	2013-08-21	BIENNIAL STATEMENT	2013-08-01
110822002365	2011-08-22	BIENNIAL STATEMENT	2011-08-01
090825003040	2009-08-25	BIENNIAL STATEMENT	2009-08-01
070820001016	2007-08-20	APPLICATION OF AUTHORITY	2007-08-20

Date of last update: 09 Nov 2024

Sources: New York Secretary of State