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COTTON COMMERCIAL USA, INC.

COTTON COMMERCIAL USA, INC.

Company Details

Name:	COTTON COMMERCIAL USA, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	14 Aug 2009 (15 years ago)
Entity Number:	3845168
ZIP code:	10005
County:	Albany
Place of Formation:	Texas
Address:	28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address:	5443 Katy Hockley Cut-Off Road, KATY, TX, United States, 77493

Chief Executive Officer

Name	Role	Address
PETE BELL	Chief Executive Officer	5443 KATY HOCKLEY CUT-OFF ROAD, KATY, TX, United States, 77493

Agent

Name	Role	Address
CT CORPORATION SYSTEM	Agent	28 LIBERTY STREET, NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
C/O CT CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

History

Start date	End date	Type	Value
2023-08-01	2023-08-01	Address	5443 KATY HOCKLEY CUTOFF RD, KATY, TX, 77493, USA (Type of address: Chief Executive Officer)
2020-02-27	2023-08-01	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2020-02-27	2023-08-01	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2015-08-07	2020-02-27	Address	1218 CENTRAL AVE STE 100, ALBANY, NY, 12205, USA (Type of address: Service of Process)
2015-08-07	2023-08-01	Address	5443 KATY HOCKLEY CUTOFF RD, KATY, TX, 77493, USA (Type of address: Chief Executive Officer)
2013-08-01	2015-08-07	Address	5443 KATY HOCKLEY CUTOFF ROAD, KATY, TX, 77493, USA (Type of address: Principal Executive Office)
2013-08-01	2015-08-07	Address	5443 KATY HOCKLEY CUTOFF ROAD, KATY, TX, 77493, USA (Type of address: Chief Executive Officer)
2011-09-07	2015-08-07	Address	1218 CENTRAL AVE., STE. 100, ALBANY, NY, 12205, USA (Type of address: Service of Process)
2011-09-07	2013-08-01	Address	14345 NORTHWEST FREEWAY, HOUSTON, TX, 77040, USA (Type of address: Chief Executive Officer)
2011-09-07	2013-08-01	Address	14345 NORTHWEST FREEWAY, HOUSTON, TX, 77040, USA (Type of address: Principal Executive Office)
2009-08-14	2011-09-07	Address	1218 CENTRAL AVE., STE. 100, ALBANY, NY, 12205, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230801009124	2023-08-01	BIENNIAL STATEMENT	2023-08-01
210804000405	2021-08-04	BIENNIAL STATEMENT	2021-08-04
200227000012	2020-02-27	CERTIFICATE OF CHANGE	2020-02-27
190801060710	2019-08-01	BIENNIAL STATEMENT	2019-08-01
170804006441	2017-08-04	BIENNIAL STATEMENT	2017-08-01
150807006353	2015-08-07	BIENNIAL STATEMENT	2015-08-01
130801006070	2013-08-01	BIENNIAL STATEMENT	2013-08-01
110907002809	2011-09-07	BIENNIAL STATEMENT	2011-08-01
090814000302	2009-08-14	APPLICATION OF AUTHORITY	2009-08-14

Date of last update: 26 Nov 2024

Sources: New York Secretary of State