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KOOKI CONSULTING CORP.

Company Details

Name: KOOKI CONSULTING CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 25 Jun 2009 (15 years ago) (Companies founded in June 2009)
Entity Number: 3826950
ZIP code: 11373 (Companies in Queens, 11373)
County: Queens
Place of Formation: New York
Address: 81-11 45th Ave., Apt. 9N, Apt. 9N, ELMHURST, NY, United States, 11373
Principal Address: 81-11 45TH AVE, APT 9N, ELMHURST, NY, United States, 11373

Shares Details

Shares issued 20000

Share Par Value 1

Type PAR VALUE

Agent

Name Role Address
SPIEGEL & UTRERA P.A. P.C. Agent 1 MAIDEN LANE 5TH FLOOR, NEW YORK, NY, 10038

DOS Process Agent

Name Role Address
KOOKI CONSULTING CORP. DOS Process Agent 81-11 45th Ave., Apt. 9N, Apt. 9N, ELMHURST, NY, United States, 11373

Chief Executive Officer

Name Role Address
KIN WAH KOO Chief Executive Officer 81-11 45TH AVE, APT 9N, ELMHURST, NY, United States, 11373

History

Start date End date Type Value
2024-02-26 2024-02-26 Address 81-11 45TH AVE, APT 9N, ELMHURST, NY, 11373, USA (Type of address: Chief Executive Officer)
2017-06-08 2024-02-26 Address 81-11 45TH AVE, APT 9N, ELMHURST, NY, 11373, USA (Type of address: Service of Process)
2017-06-08 2024-02-26 Address 81-11 45TH AVE, APT 9N, ELMHURST, NY, 11373, USA (Type of address: Chief Executive Officer)
2013-06-07 2017-06-08 Address 81-11 45TH AVE, APT 4L, ELMHURST, NY, 11373, USA (Type of address: Principal Executive Office)
2013-06-07 2017-06-08 Address 81-11 45TH AVE, APT 4L, ELMHURST, NY, 11373, USA (Type of address: Chief Executive Officer)
2011-09-07 2013-06-07 Address 81-11 45TH VAE, APT 4L, ELMHURST, NY, 11373, USA (Type of address: Principal Executive Office)
2011-09-07 2013-06-07 Address 81-11 45TH AVE, APT 4L, ELMHURST, NY, 11373, USA (Type of address: Chief Executive Officer)
2011-09-07 2017-06-08 Address 81-11 45TH AVE, APT 4L, ELMHURST, NY, 11373, USA (Type of address: Service of Process)
2009-06-25 2011-09-07 Address 1 MAIDEN LANE 5TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Service of Process)
2009-06-25 2024-02-26 Shares Share type: PAR VALUE, Number of shares: 20000, Par value: 1

Filings

Filing Number Date Filed Type Effective Date
240226001081 2024-02-26 BIENNIAL STATEMENT 2024-02-26
200928060178 2020-09-28 BIENNIAL STATEMENT 2019-06-01
170608006255 2017-06-08 BIENNIAL STATEMENT 2017-06-01
150814006053 2015-08-14 BIENNIAL STATEMENT 2015-06-01
130607006033 2013-06-07 BIENNIAL STATEMENT 2013-06-01
110907002946 2011-09-07 BIENNIAL STATEMENT 2011-06-01
090625000944 2009-06-25 CERTIFICATE OF INCORPORATION 2009-06-25

Date of last update: 08 Nov 2024

Sources: New York Secretary of State