| Name: | THE COOKIE HOUSE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Apr 1978 (47 years ago) |
| Entity Number: | 483403 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 5328 KINGS PLAZA SHOPPING CTR, BROOKLYN, NY, United States, 11234 |
| Address ZIP Code: | 11234 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THE COOKIE HOUSE, INC. 401(K) PLAN | 2023 | 112462484 | 2024-05-20 | THE COOKIE HOUSE, INC. | 5 | |||||||||||||
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| THE COOKIE HOUSE, INC. CASH BALANCE PLAN | 2023 | 112462484 | 2024-04-23 | THE COOKIE HOUSE, INC. | 3 | |||||||||||||
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| THE COOKIE HOUSE, INC. CASH BALANCE PLAN | 2022 | 112462484 | 2023-10-10 | THE COOKIE HOUSE, INC. | 5 | |||||||||||||
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| THE COOKIE HOUSE, INC. 401(K) PLAN | 2022 | 112462484 | 2023-10-10 | THE COOKIE HOUSE, INC. | 5 | |||||||||||||
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| THE COOKIE HOUSE, INC. CASH BALANCE PLAN | 2021 | 112462484 | 2022-10-12 | THE COOKIE HOUSE, INC. | 5 | |||||||||||||
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| THE COOKIE HOUSE, INC. 401(K) PLAN | 2021 | 112462484 | 2022-09-30 | THE COOKIE HOUSE, INC. | 5 | |||||||||||||
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| Name | Role | Address |
|---|---|---|
| NEIL CAPONE | Chief Executive Officer | 5328 KINGS PLAZA SHOPPING CTR, BROOKLYN, NY, United States, 11234 |
| Name | Role | Address |
|---|---|---|
| NEIL CAPONE | DOS Process Agent | 5328 KINGS PLAZA SHOPPING CTR, BROOKLYN, NY, United States, 11234 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-04-27 | 2004-04-27 | Address | 2410 NATIONAL DRIVE, BROOKLYN, NY, 11234, USA (Type of address: Principal Executive Office) |
| 1995-06-28 | 2000-04-27 | Address | 5100 KINGS PLAZA, BROOKLYN, NY, 11234, 3456, USA (Type of address: Chief Executive Officer) |
| 1995-06-28 | 2000-04-27 | Address | 5100 KINGS PLAZA, BROOKLYN, NY, 11234, 3456, USA (Type of address: Principal Executive Office) |
| 1995-06-28 | 2004-04-27 | Address | 2410 NATIONAL DR, BROOKLYN, NY, 11234, USA (Type of address: Service of Process) |
| 1978-04-17 | 1995-06-28 | Address | 2600 GLEN RD, BELLMORE, NY, 11710, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20160429039 | 2016-04-29 | ASSUMED NAME LLC INITIAL FILING | 2016-04-29 |
| 140911002007 | 2014-09-11 | BIENNIAL STATEMENT | 2014-04-01 |
| 060425003046 | 2006-04-25 | BIENNIAL STATEMENT | 2006-04-01 |
| 040427002656 | 2004-04-27 | BIENNIAL STATEMENT | 2004-04-01 |
| 020412002474 | 2002-04-12 | BIENNIAL STATEMENT | 2002-04-01 |
| 000427002270 | 2000-04-27 | BIENNIAL STATEMENT | 2000-04-01 |
| 980421002671 | 1998-04-21 | BIENNIAL STATEMENT | 1998-04-01 |
| 960506002623 | 1996-05-06 | BIENNIAL STATEMENT | 1996-04-01 |
| 950628002705 | 1995-06-28 | BIENNIAL STATEMENT | 1993-04-01 |
| A479258-4 | 1978-04-17 | CERTIFICATE OF INCORPORATION | 1978-04-17 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-04-17 | No data | 5328 KINGS PLZ, Brooklyn, BROOKLYN, NY, 11234 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-06-08 | No data | 5328 KINGS PLZ, Brooklyn, BROOKLYN, NY, 11234 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-02-13 | No data | 5328 KINGS PLZ, Brooklyn, BROOKLYN, NY, 11234 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3021882 | CL VIO | CREDITED | 2019-04-24 | 175 | CL - Consumer Law Violation |
| 3020381 | SCALE-01 | INVOICED | 2019-04-19 | 40 | SCALE TO 33 LBS |
| 2627556 | SCALE-01 | INVOICED | 2017-06-20 | 40 | SCALE TO 33 LBS |
| 2050844 | DCA-SUS | CREDITED | 2015-04-17 | 40 | Suspense Account |
| 2023803 | LATE | INVOICED | 2015-03-20 | 100 | Scale Late Fee |
| 1996552 | SCALE-01 | INVOICED | 2015-02-25 | 40 | SCALE TO 33 LBS |
| 348804 | CNV_SI | INVOICED | 2013-06-04 | 40 | SI - Certificate of Inspection fee (scales) |
| 326194 | CNV_SI | INVOICED | 2011-08-19 | 40 | SI - Certificate of Inspection fee (scales) |
| 315771 | CNV_SI | INVOICED | 2010-08-30 | 40 | SI - Certificate of Inspection fee (scales) |
| 302571 | CNV_SI | INVOICED | 2008-07-15 | 40 | SI - Certificate of Inspection fee (scales) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-04-17 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
Date of last update: 29 Oct 2024
Sources: New York Secretary of State
