| Name: | NAP ON A COTT, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Aug 2012 (12 years ago) |
| Entity Number: | 4289793 |
| ZIP code: | 10002 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 173 EAST BROADWAY, SUITE C1, NEW YORK, NY, United States, 10002 |
Shares Details
Shares issued 100
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| PEIKOFF MAHAN LAW OFFICE P.C. | DOS Process Agent | 173 EAST BROADWAY, SUITE C1, NEW YORK, NY, United States, 10002 |
| Name | Role | Address |
|---|---|---|
| COREY COTT | Chief Executive Officer | 173 EAST BROADWAY, SUITE C1, NEW YORK, NY, United States, 10002 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-23 | 2024-08-23 | Address | 173 EAST BROADWAY, SUITE C1, NEW YORK, NY, 10002, USA (Type of address: Chief Executive Officer) |
| 2020-08-13 | 2024-08-23 | Address | 173 EAST BROADWAY, SUITE C1, NEW YORK, NY, 10002, USA (Type of address: Service of Process) |
| 2019-12-16 | 2024-08-23 | Address | 173 EAST BROADWAY, SUITE C1, NEW YORK, NY, 10002, USA (Type of address: Chief Executive Officer) |
| 2014-08-12 | 2019-12-16 | Address | 200 PARK AVE S, 8TH FL, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office) |
| 2014-08-12 | 2019-12-16 | Address | 200 PARK AVE S, 8TH FL, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2012-08-30 | 2024-08-23 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 1 |
| 2012-08-30 | 2020-08-13 | Address | 173 EAST BROADWAY, SUITE C1, NEW YORK, NY, 10002, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240823000868 | 2024-08-23 | BIENNIAL STATEMENT | 2024-08-23 |
| 220919001661 | 2022-09-19 | BIENNIAL STATEMENT | 2022-08-01 |
| 200813060539 | 2020-08-13 | BIENNIAL STATEMENT | 2020-08-01 |
| 191216060623 | 2019-12-16 | BIENNIAL STATEMENT | 2018-08-01 |
| 160816006086 | 2016-08-16 | BIENNIAL STATEMENT | 2016-08-01 |
| 140812006177 | 2014-08-12 | BIENNIAL STATEMENT | 2014-08-01 |
| 120830000053 | 2012-08-30 | CERTIFICATE OF INCORPORATION | 2012-08-30 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
