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CECOS INTERNATIONAL, INC.

Headquarter

Company Details

Name: CECOS INTERNATIONAL, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 12 May 1976 (49 years ago)
Entity Number: 399583
County: Erie
Place of Formation: New York
Principal Address: 18500 North Allied Way, Phoenix, AZ, United States, 85054
Principal Address ZIP Code:
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Address ZIP Code: 10005

Shares Details

Shares issued 250

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of CECOS INTERNATIONAL, INC. 0177606 CONNECTICUT
Headquarter of CECOS INTERNATIONAL, INC. 0149205 KENTUCKY
Headquarter of CECOS INTERNATIONAL, INC. CORP_53173705 ILLINOIS

Central Index Key

CIK number Mailing Address Business Address Phone
1485461 18500 N. ALLIED WAY, PHOENIX, AZ, 85054 18500 N. ALLIED WAY, PHOENIX, AZ, 85054 480-627-2700

Filings since 2012-07-26

Form type 15-15D
File number 333-166469-346
Filing date 2012-07-26
File View File

Filings since 2012-05-21

Form type POSASR
File number 333-166469-346
Filing date 2012-05-21
File View File

Filings since 2012-04-27

Form type POSASR
File number 333-166469-346
Filing date 2012-04-27
File View File

Filings since 2011-05-03

Form type 424B2
File number 333-166469-346
Filing date 2011-05-03
File View File

Filings since 2011-05-02

Form type 424B2
File number 333-166469-346
Filing date 2011-05-02
File View File

Filings since 2010-09-10

Form type POS AM
File number 333-166567-325
Filing date 2010-09-10
File View File

Filings since 2010-07-06

Form type 424B3
File number 333-166567-325
Filing date 2010-07-06
File View File

Filings since 2010-07-01

Form type EFFECT
File number 333-166567-325
Filing date 2010-07-01
File View File

Filings since 2010-07-01

Form type CORRESP
Filing date 2010-07-01
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Filings since 2010-06-30

Form type CORRESP
Filing date 2010-06-30
File View File

Filings since 2010-06-29

Form type S-4/A
File number 333-166567-325
Filing date 2010-06-29
File View File

Filings since 2010-06-22

Form type S-4/A
File number 333-166567-325
Filing date 2010-06-22
File View File

Filings since 2010-06-17

Form type UPLOAD
Filing date 2010-06-17
File View File

Filings since 2010-06-15

Form type S-4/A
File number 333-166567-325
Filing date 2010-06-15
File View File

Filings since 2010-06-09

Form type S-4/A
File number 333-166567-325
Filing date 2010-06-09
File View File

Filings since 2010-06-01

Form type UPLOAD
Filing date 2010-06-01
File View File

Filings since 2010-05-06

Form type S-4/A
File number 333-166567-325
Filing date 2010-05-06
File View File

Filings since 2010-05-06

Form type S-4/A
File number 333-166567-325
Filing date 2010-05-06
File View File

Filings since 2010-05-06

Form type S-4
File number 333-166567-325
Filing date 2010-05-06
File View File

Filings since 2010-05-03

Form type S-3ASR
File number 333-166469-346
Filing date 2010-05-03
File View File

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
CECOS INTERNATIONAL, INC. DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
JULIA ARAMBULA Chief Executive Officer 18500 NORTH ALLIED WAY, PHOENIX, AZ, United States, 85054

History

Start date End date Type Value
2024-05-20 2024-05-20 Address 18500 NORTH ALLIED WAY, PHOENIX, AZ, 85054, USA (Type of address: Chief Executive Officer)
2020-05-13 2024-05-20 Address 18500 NORTH ALLIED WAY, PHOENIX, AZ, 85054, USA (Type of address: Chief Executive Officer)
2020-05-13 2024-05-20 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2024-05-20 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-05-02 2020-05-13 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2018-05-02 2020-05-13 Address 18500 NORTH ALLIED WAY, PHOENIX, AZ, 85054, USA (Type of address: Chief Executive Officer)
2016-05-03 2018-05-02 Address 18500 NORTH ALLIED WAY, PHOENIX, AZ, 85054, USA (Type of address: Chief Executive Officer)
2014-05-05 2016-05-03 Address 18500 NORTH ALLIED WAY, PHOENIX, AZ, 85054, USA (Type of address: Chief Executive Officer)
2012-05-03 2014-05-05 Address 18500 NORTH ALLIED WAY, PHOENIX, AZ, 85054, USA (Type of address: Chief Executive Officer)
2010-05-13 2012-05-03 Address 15880 N GREENWAY-HAYDEN LOOP, SUITE 100, SCOTTSDALE, AZ, 85260, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240520001027 2024-05-20 BIENNIAL STATEMENT 2024-05-20
220524001215 2022-05-24 BIENNIAL STATEMENT 2022-05-01
200513060544 2020-05-13 BIENNIAL STATEMENT 2020-05-01
SR-6176 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180502007262 2018-05-02 BIENNIAL STATEMENT 2018-05-01
160503006333 2016-05-03 BIENNIAL STATEMENT 2016-05-01
140505006753 2014-05-05 BIENNIAL STATEMENT 2014-05-05
120503006448 2012-05-03 BIENNIAL STATEMENT 2012-05-01
100513002221 2010-05-13 BIENNIAL STATEMENT 2010-05-01
080611002657 2008-06-11 BIENNIAL STATEMENT 2008-05-01

Date of last update: 29 Oct 2024

Sources: New York Secretary of State