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COWARDLY DOG INC.

Headquarter

Company Details

Name: COWARDLY DOG INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 Sep 2013 (11 years ago)
Entity Number: 4463392
County: Richmond
Place of Formation: New York
Address: C/O ML MGMT 888 7TH AVENUE, FL 4, NEW YORK, NY, United States, 10106
Address ZIP Code: 10106
Principal Address: 888 SEVENTH AVENUE, 4TH FL, NEW YORK, NY, United States, 10106
Principal Address ZIP Code: 10106

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of COWARDLY DOG INC. e698b84b-5811-ea11-9189-00155d01b4fc MINNESOTA

Chief Executive Officer

Name Role Address
PETER DAVIDSON Chief Executive Officer C/O ML MGMT 888 7TH AVENUE, FL 4, NEW YORK, NY, United States, 10106

DOS Process Agent

Name Role Address
COWARDLY DOG INC. DOS Process Agent C/O ML MGMT 888 7TH AVENUE, FL 4, NEW YORK, NY, United States, 10106

History

Start date End date Type Value
2023-09-07 2023-09-07 Address C/O ML MGMT 250 W 57TH ST, 26TH FL, NEW YORK, NY, 10107, USA (Type of address: Chief Executive Officer)
2023-09-07 2023-09-07 Address C/O ML MGMT 888 7TH AVENUE, FL 4, NEW YORK, NY, 10106, USA (Type of address: Chief Executive Officer)
2019-03-06 2023-09-07 Address C/O ML MGMT 250 W 57TH ST, 26TH FL, NEW YORK, NY, 10107, USA (Type of address: Chief Executive Officer)
2019-03-06 2023-09-07 Address C/O ML MGMT 250 W 57TH ST, 26TH FL, NEW YORK, NY, 10107, USA (Type of address: Service of Process)
2013-09-24 2023-09-07 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2013-09-24 2019-03-06 Address 15 HOLLY AVENUE, STATEN ISLAND, NY, 10308, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230907002615 2023-09-07 BIENNIAL STATEMENT 2023-09-01
210910002434 2021-09-10 BIENNIAL STATEMENT 2021-09-10
190903060818 2019-09-03 BIENNIAL STATEMENT 2019-09-01
190306061044 2019-03-06 BIENNIAL STATEMENT 2017-09-01
130924010026 2013-09-24 CERTIFICATE OF INCORPORATION 2013-09-24

Date of last update: 06 Nov 2024

Sources: New York Secretary of State