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JAMES A. COLE COMPANY, INC.

Company Details

Name: JAMES A. COLE COMPANY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 31 May 1946 (78 years ago)
Entity Number: 58894
County: New York
Date of dissolution: 25 Jan 2012
Place of Formation: New York
Address: 10 WEST 66TH STREET, NEW YORK, NY, United States, 10023
Address ZIP Code: 10023
Principal Address: 41 WEST 25TH ST., NEW YORK, NY, United States, 10010
Principal Address ZIP Code: 10010

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
RITA CHERIFF DOS Process Agent 10 WEST 66TH STREET, NEW YORK, NY, United States, 10023

Chief Executive Officer

Name Role Address
WARREN WEXLER Chief Executive Officer 30 HARBOR RD, SANDS POINT, NY, United States, 11050

History

Start date End date Type Value
1965-06-24 1993-05-13 Address 235 PARK AVE. SOUTH, NEW YORK, NY, 10003, USA (Type of address: Service of Process)
1950-09-07 1965-06-24 Shares Share type: NO PAR VALUE, Number of shares: 600, Par value: 0
1950-09-07 1965-06-24 Address 27 WILLIAM ST., SUITE 1804, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
1946-05-31 1950-09-07 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1946-05-31 1950-09-07 Address 521 FIFTH AVE., ROOM 1811, NEW YORK, NY, 10175, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-2112552 2012-01-25 DISSOLUTION BY PROCLAMATION 2012-01-25
020419002920 2002-04-19 BIENNIAL STATEMENT 2002-05-01
C301767-2 2001-04-30 ASSUMED NAME CORP INITIAL FILING 2001-04-30
000505002496 2000-05-05 BIENNIAL STATEMENT 2000-05-01
980504002644 1998-05-04 BIENNIAL STATEMENT 1998-05-01
960509002000 1996-05-09 BIENNIAL STATEMENT 1996-05-01
950224002090 1995-02-24 BIENNIAL STATEMENT 1993-05-01
930513000387 1993-05-13 CERTIFICATE OF CHANGE 1993-05-13
504741 1965-06-24 CERTIFICATE OF AMENDMENT 1965-06-24
7840-137 1950-09-07 CERTIFICATE OF AMENDMENT 1950-09-07

Date of last update: 30 Oct 2024

Sources: New York Secretary of State