| Name: | THOMAS COOK ENTERPRISES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 Jun 2010 (14 years ago) |
| Date of dissolution: | 13 Jun 2023 |
| Entity Number: | 3961542 |
| ZIP code: | 34223 |
| County: | Schenectady |
| Place of Formation: | New York |
| Address: | 669 S MCCALL RD, ENGLEWOOD, FL, United States, 34223 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THOMAS COOK ENTERPRISES, INC. | DOS Process Agent | 669 S MCCALL RD, ENGLEWOOD, FL, United States, 34223 |
| Name | Role | Address |
|---|---|---|
| THOMAS F. COOK | Chief Executive Officer | 669 S MCCALL RD, ENGLEWOOD, FL, United States, 34223 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-06-30 | 2023-06-13 | Address | 669 S MCCALL RD, ENGLEWOOD, FL, 34223, USA (Type of address: Chief Executive Officer) |
| 2016-06-30 | 2023-06-13 | Address | 669 S MCCALL RD, ENGLEWOOD, FL, 34223, USA (Type of address: Service of Process) |
| 2012-06-04 | 2016-06-30 | Address | 52 MANOR COURT, SCHENECTADY, NY, 12306, USA (Type of address: Chief Executive Officer) |
| 2012-06-04 | 2016-06-30 | Address | 52 MANOR COURT, SCHENECTADY, NY, 12306, USA (Type of address: Principal Executive Office) |
| 2010-06-15 | 2023-06-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2010-06-15 | 2016-06-30 | Address | 52 MANOR COURT, SCHENECTADY, NY, 12306, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230613003381 | 2023-06-13 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2023-06-13 |
| 200605061068 | 2020-06-05 | BIENNIAL STATEMENT | 2020-06-01 |
| 180629006018 | 2018-06-29 | BIENNIAL STATEMENT | 2018-06-01 |
| 160630006013 | 2016-06-30 | BIENNIAL STATEMENT | 2016-06-01 |
| 140627006025 | 2014-06-27 | BIENNIAL STATEMENT | 2014-06-01 |
| 120604006075 | 2012-06-04 | BIENNIAL STATEMENT | 2012-06-01 |
| 100615000003 | 2010-06-15 | CERTIFICATE OF INCORPORATION | 2010-06-15 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
