| Name: | COLE WORLD, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Nov 2009 (15 years ago) |
| Entity Number: | 3880193 |
| ZIP code: | 10020 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 1 rockefeller plaza, suite 1204, NEW YORK, NY, United States, 10020 |
| Principal Address: | 10960 Wilshire Blvd., 5th Floor, Los Angeles, CA, United States, 90024 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| c/o ERESIDENTAGENT, INC. | DOS Process Agent | 1 rockefeller plaza, suite 1204, NEW YORK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| ERESIDENTAGENT, INC. | Agent | 1 rockefeller plaza, suite 1204, NEW YORK, NY, 10020 |
| Name | Role | Address |
|---|---|---|
| JERMAINE L COLE | Chief Executive Officer | 10960 WILSHIRE BLVD., 5TH FLOOR, LOS ANGELES, CA, United States, 90024 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-12 | 2024-02-12 | Address | 10960 WILSHIRE BLVD., 5TH FLOOR, LOS ANGELES, CA, 90024, USA (Type of address: Chief Executive Officer) |
| 2023-11-13 | 2024-02-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-11-13 | 2024-02-12 | Address | 99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent) |
| 2023-11-13 | 2023-11-13 | Address | 10960 WILSHIRE BLVD., 5TH FLOOR, LOS ANGELES, CA, 90024, USA (Type of address: Chief Executive Officer) |
| 2023-11-13 | 2024-02-12 | Address | 10960 WILSHIRE BLVD., 5TH FLOOR, LOS ANGELES, CA, 90024, USA (Type of address: Chief Executive Officer) |
| 2023-11-13 | 2024-02-12 | Address | 99 Washington Ave, Ste 805A, Albany, NY, 12210, USA (Type of address: Service of Process) |
| 2019-11-01 | 2023-11-13 | Address | 99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| 2017-09-21 | 2023-11-13 | Address | 10960 WILSHIRE BLVD., 5TH FLOOR, LOS ANGELES, CA, 90024, USA (Type of address: Chief Executive Officer) |
| 2017-09-12 | 2019-11-01 | Address | 99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| 2017-09-12 | 2023-11-13 | Address | 99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240212000983 | 2024-02-03 | CERTIFICATE OF CHANGE BY ENTITY | 2024-02-03 |
| 231113003423 | 2023-11-13 | BIENNIAL STATEMENT | 2023-11-01 |
| 211111002429 | 2021-11-11 | BIENNIAL STATEMENT | 2021-11-11 |
| 191101061631 | 2019-11-01 | BIENNIAL STATEMENT | 2019-11-01 |
| 171101007371 | 2017-11-01 | BIENNIAL STATEMENT | 2017-11-01 |
| 170921006255 | 2017-09-21 | BIENNIAL STATEMENT | 2015-11-01 |
| 170912000344 | 2017-09-12 | CERTIFICATE OF CHANGE | 2017-09-12 |
| 131112006608 | 2013-11-12 | BIENNIAL STATEMENT | 2013-11-01 |
| 111206002958 | 2011-12-06 | BIENNIAL STATEMENT | 2011-11-01 |
| 091118000622 | 2009-11-18 | CERTIFICATE OF INCORPORATION | 2009-11-18 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
