| Name: | GREGORY & COOK, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 Apr 1980 (45 years ago) (Companies founded in April 1980) |
| Date of dissolution: | 15 Dec 2000 |
| Entity Number: | 621585 |
| ZIP code: | 77063 (Companies in New York, 77063) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 7575 SAN FELIPE, SUITE 350, HOUSTON, TX, United States, 77063 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 7575 SAN FELIPE, SUITE 350, HOUSTON, TX, United States, 77063 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| R.G. GREGORY | Chief Executive Officer | 7575 SAN FELIPE, STE 350, HOUSTON, TX, United States, 77063 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-10-19 | 2000-12-15 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-10-19 | 2000-12-15 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1993-07-16 | 2000-04-24 | Address | 7575 SAN FELIPE, SUITE 350, HOUSTON, TX, 77063, USA (Type of address: Chief Executive Officer) |
| 1986-01-28 | 1999-10-19 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1986-01-28 | 1999-10-19 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1980-04-15 | 1986-01-28 | Address | 277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1980-04-15 | 1986-01-28 | Address | 277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 001215000467 | 2000-12-15 | SURRENDER OF AUTHORITY | 2000-12-15 |
| 000424002620 | 2000-04-24 | BIENNIAL STATEMENT | 2000-04-01 |
| 991019001090 | 1999-10-19 | CERTIFICATE OF CHANGE | 1999-10-19 |
| 980409002075 | 1998-04-09 | BIENNIAL STATEMENT | 1998-04-01 |
| 960424002694 | 1996-04-24 | BIENNIAL STATEMENT | 1996-04-01 |
| 930914002709 | 1993-09-14 | BIENNIAL STATEMENT | 1992-04-01 |
| 930716002383 | 1993-07-16 | BIENNIAL STATEMENT | 1993-04-01 |
| B315274-2 | 1986-01-28 | CERTIFICATE OF AMENDMENT | 1986-01-28 |
| A660754-4 | 1980-04-15 | APPLICATION OF AUTHORITY | 1980-04-15 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
