| Name: | FRITZ-RUMER-COOKE CO., INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Jun 2008 (16 years ago) |
| Entity Number: | 3687799 |
| ZIP code: | 43207 |
| County: | New York |
| Place of Formation: | Ohio |
| Address: | 1879 Federal Parkway, PO BOX 7884, PO Box 07884, COLUMBUS, OH, United States, 43207 |
| Principal Address: | 1879 FEDERAL PARKWAY, COLUMBUS, OH, United States, 43207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 1879 Federal Parkway, PO BOX 7884, PO Box 07884, COLUMBUS, OH, United States, 43207 |
| Name | Role | Address |
|---|---|---|
| C. CLEMENT COOKE III | Chief Executive Officer | 1879 FEDERAL PARKWAY, 2ND FLOOR, COLUMBUS, OH, United States, 43207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-25 | 2024-06-25 | Address | 1879 FEDERAL PARKWAY, PO BOX 07884, COLUMBUS, OH, 43207, USA (Type of address: Chief Executive Officer) |
| 2024-06-25 | 2024-06-25 | Address | 1879 FEDERAL PARKWAY, 2ND FLOOR, COLUMBUS, OH, 43207, USA (Type of address: Chief Executive Officer) |
| 2020-07-02 | 2024-06-25 | Address | PO BOX 7884, COLUMBUS, OH, 43207, USA (Type of address: Service of Process) |
| 2014-06-30 | 2024-06-25 | Address | 1879 FEDERAL PARKWAY, PO BOX 07884, COLUMBUS, OH, 43207, USA (Type of address: Chief Executive Officer) |
| 2010-07-15 | 2020-07-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2010-07-15 | 2024-06-25 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2010-07-06 | 2014-06-30 | Address | 635 E WOODROW AVENUE, COLUMBUS, OH, 43207, USA (Type of address: Principal Executive Office) |
| 2010-07-06 | 2014-06-30 | Address | 635 E WOODROW AVENUE, PO BOX 07884, COLUMBUS, OH, 43207, USA (Type of address: Chief Executive Officer) |
| 2008-06-23 | 2010-07-15 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240625003794 | 2024-06-25 | BIENNIAL STATEMENT | 2024-06-25 |
| 220714000005 | 2022-07-14 | BIENNIAL STATEMENT | 2022-06-01 |
| 200702060864 | 2020-07-02 | BIENNIAL STATEMENT | 2020-06-01 |
| 190528060219 | 2019-05-28 | BIENNIAL STATEMENT | 2018-06-01 |
| 171107006644 | 2017-11-07 | BIENNIAL STATEMENT | 2016-06-01 |
| 140630006142 | 2014-06-30 | BIENNIAL STATEMENT | 2014-06-01 |
| 120627006226 | 2012-06-27 | BIENNIAL STATEMENT | 2012-06-01 |
| 100715000714 | 2010-07-15 | CERTIFICATE OF CHANGE | 2010-07-15 |
| 100706003084 | 2010-07-06 | BIENNIAL STATEMENT | 2010-06-01 |
| 080623000318 | 2008-06-23 | APPLICATION OF AUTHORITY | 2008-06-23 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
