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COIN OUT INC.

Company Details

Name: COIN OUT INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 28 Oct 2014 (10 years ago)
Entity Number: 4657389
ZIP code: 12207
County: New York
Place of Formation: Delaware
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address: 203 N LaSalle St, Suite 1500, Chicago, IL, United States, 60601

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
KIRK L. PERRY Chief Executive Officer 203 N LASALLE ST, SUITE 1500, CHICAGO, IL, United States, 60601

History

Start date End date Type Value
2024-07-29 2024-07-29 Address 902 BROADWAY, SUITE 1611, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2024-07-29 2024-07-29 Address 203 N LASALLE ST, SUITE 1500, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2021-05-06 2024-07-29 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2021-05-06 2024-07-29 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-10-11 2021-05-06 Address 902 BROADWAY, SUITE 1611, NEW YORK, NY, 10010, USA (Type of address: Service of Process)
2018-10-11 2024-07-29 Address 902 BROADWAY, SUITE 1611, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2018-03-28 2018-10-11 Address 252 7TH AVENUE, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2018-03-28 2018-10-11 Address 252 7TH AVENUE, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office)
2014-10-28 2018-10-11 Address 252 7TH AVENUE, APARTMENT 6U, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240729000687 2024-07-26 CERTIFICATE OF CHANGE BY ENTITY 2024-07-26
221004002817 2022-10-04 BIENNIAL STATEMENT 2022-10-01
210506000022 2021-05-06 CERTIFICATE OF CHANGE 2021-05-06
201005060211 2020-10-05 BIENNIAL STATEMENT 2020-10-01
181011006409 2018-10-11 BIENNIAL STATEMENT 2018-10-01
180328006224 2018-03-28 BIENNIAL STATEMENT 2016-10-01
141028000466 2014-10-28 APPLICATION OF AUTHORITY 2014-10-28

Date of last update: 24 Nov 2024

Sources: New York Secretary of State