Search icon

COOPER TIRE & RUBBER COMPANY

Company Details

Name: COOPER TIRE & RUBBER COMPANY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 14 Dec 1949 (75 years ago)
Entity Number: 68555
County: New York
Date of dissolution: 22 Jun 2023
Place of Formation: Delaware
Principal Address: 701 LIMA AVENUE, FINDLAY, OH, United States, 45840
Principal Address ZIP Code:
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207

DOS Process Agent

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

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
STEPHEN MCCLELLAN Chief Executive Officer 701 LIMA AVENUE, FINDLAY, OH, United States, 45840

History

Start date End date Type Value
2023-06-23 2023-06-23 Address 701 LIMA AVENUE, FINDLAY, OH, 45840, USA (Type of address: Chief Executive Officer)
2022-12-16 2023-06-23 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2022-12-16 2023-06-23 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2022-12-16 2022-12-16 Address 701 LIMA AVENUE, FINDLAY, OH, 45840, USA (Type of address: Chief Executive Officer)
2022-12-16 2023-06-23 Address 701 LIMA AVENUE, FINDLAY, OH, 45840, USA (Type of address: Chief Executive Officer)
2019-12-02 2022-12-16 Address 701 LIMA AVENUE, FINDLAY, OH, 45840, USA (Type of address: Chief Executive Officer)
2019-12-02 2022-12-16 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2019-12-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2022-12-16 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-12-15 2019-12-02 Address 701 LIMA AVE, FINDLAY, OH, 45840, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
230623002949 2023-06-22 CERTIFICATE OF TERMINATION 2023-06-22
221216000337 2022-12-14 CERTIFICATE OF CHANGE BY ENTITY 2022-12-14
211215000178 2021-12-15 BIENNIAL STATEMENT 2021-12-15
191202060092 2019-12-02 BIENNIAL STATEMENT 2019-12-01
SR-1112 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-1111 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
171215006178 2017-12-15 BIENNIAL STATEMENT 2017-12-01
151221006090 2015-12-21 BIENNIAL STATEMENT 2015-12-01
131220002248 2013-12-20 BIENNIAL STATEMENT 2013-12-01
120110002337 2012-01-10 BIENNIAL STATEMENT 2011-12-01

Date of last update: 17 Nov 2024

Sources: New York Secretary of State