| Name: | COZYWALLET INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 Jul 2009 (15 years ago) |
| Date of dissolution: | 08 Feb 2022 |
| Entity Number: | 3830617 |
| ZIP code: | 10583 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 10 DELL ROAD, SCARSDALE, NY, United States, 10583 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DALIA STRUM | DOS Process Agent | 10 DELL ROAD, SCARSDALE, NY, United States, 10583 |
| Name | Role | Address |
|---|---|---|
| DALLA STRUM | Agent | 192 LEXINGTON AVENUE, NEW YORK, NY, 10016 |
| Name | Role | Address |
|---|---|---|
| DALIA STRUM | Chief Executive Officer | 10 DELL ROAD, SCARSDALE, NY, United States, 10583 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-02-09 | 2022-02-09 | Address | 10 DELL ROAD, SCARSDALE, NY, 10583, USA (Type of address: Chief Executive Officer) |
| 2019-10-23 | 2022-02-09 | Address | 45 NORTHFIELD ROAD, NEW ROCHELLE, NY, 10804, USA (Type of address: Service of Process) |
| 2019-10-23 | 2022-02-09 | Address | 45 NORTHFIELD ROAD, NEW ROCHELLE, NY, 10804, USA (Type of address: Chief Executive Officer) |
| 2011-12-05 | 2019-10-23 | Address | 5 BRYANT CRESCENT / 1G, WHITE PLAINS, NY, 10605, USA (Type of address: Principal Executive Office) |
| 2011-12-05 | 2019-10-23 | Address | 5 BRYANT CRESCENT / 1G, WHITE PLAINS, NY, 10605, USA (Type of address: Chief Executive Officer) |
| 2011-12-05 | 2019-10-23 | Address | 5 BRYANT CRESCENT / 1G, WHITE PLAINS, NY, 10605, USA (Type of address: Service of Process) |
| 2011-08-09 | 2022-02-08 | Shares | Share type: PAR VALUE, Number of shares: 10000000, Par value: 0.0001 |
| 2009-07-07 | 2011-12-05 | Address | 192 LEXINGTON AVENUE, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2009-07-07 | 2022-02-09 | Address | 192 LEXINGTON AVENUE, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220209000603 | 2022-02-08 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2022-02-08 |
| 211220003083 | 2021-12-20 | BIENNIAL STATEMENT | 2021-12-20 |
| 191023002007 | 2019-10-23 | BIENNIAL STATEMENT | 2019-07-01 |
| 130718006416 | 2013-07-18 | BIENNIAL STATEMENT | 2013-07-01 |
| 111205002645 | 2011-12-05 | BIENNIAL STATEMENT | 2011-07-01 |
| 110809000291 | 2011-08-09 | CERTIFICATE OF AMENDMENT | 2011-08-09 |
| 090707000345 | 2009-07-07 | CERTIFICATE OF INCORPORATION | 2009-07-07 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
