| Name: | COOK--PONY FARM REAL ESTATE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 Feb 1983 (42 years ago) |
| Entity Number: | 819571 |
| County: | Suffolk |
| Date of dissolution: | 19 Jan 2010 |
| Place of Formation: | New York |
| Principal Address: | 1 CAMPUS DRIVE, WING 3B, PARSIPPANY, NJ, United States, 07054 |
| Principal Address ZIP Code: | |
| Address: | 80 STATE ST, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1420479 | 1 CAMPUS DRIVE, PARSIPPANY, NJ, 07054 | 1 CAMPUS DRIVE, PARSIPPANY, NJ, 07054 | (973) 407-6880 | |||||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Form type | EFFECT |
| File number | 333-148153-39 |
| Filing date | 2008-01-09 |
| File | View File |
Filings since 2008-01-09
| Form type | S-4/A |
| File number | 333-148153-39 |
| Filing date | 2008-01-09 |
| File | View File |
Filings since 2007-12-18
| Form type | S-4 |
| File number | 333-148153-39 |
| Filing date | 2007-12-18 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE ST, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| BRUCE ZIPF | Chief Executive Officer | ONE CAMPUS DRIVE, PARSIPPANY, NJ, United States, 07054 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-01-06 | 2009-01-21 | Address | 339 JEFFERSON RD, PARSIPPANY, NJ, 07054, USA (Type of address: Chief Executive Officer) |
| 2006-01-06 | 2007-02-20 | Address | 339 JEFFERSON RD, PARSIPPANY, NJ, 07054, USA (Type of address: Principal Executive Office) |
| 2004-08-17 | 2006-01-06 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 1997-05-23 | 2006-01-06 | Address | 20 MAIN ST, STE 1, EAST HAMPTON, NY, 11937, USA (Type of address: Principal Executive Office) |
| 1997-05-23 | 2006-01-06 | Address | 20 MAIN ST, STE 1, EAST HAMPTON, NY, 11937, USA (Type of address: Chief Executive Officer) |
| 1997-05-23 | 2004-08-17 | Address | 20 MAIN ST, STE 1, EAST HAMPTON, NY, 11937, USA (Type of address: Service of Process) |
| 1993-03-26 | 1997-05-23 | Address | 20 MAIN STREET, EAST HAMPTON, NY, 11937, USA (Type of address: Chief Executive Officer) |
| 1993-03-26 | 1997-05-23 | Address | 20 MAIN STREET, EAST HAMPTON, NY, 11937, USA (Type of address: Principal Executive Office) |
| 1993-03-26 | 1997-05-23 | Address | 20 MAIN STREET, EAST HAMPTON, NY, 11937, USA (Type of address: Service of Process) |
| 1983-02-01 | 1993-03-26 | Address | 20 MAIN ST., EAST HAMPTON, NY, 11937, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100119000301 | 2010-01-19 | CERTIFICATE OF DISSOLUTION | 2010-01-19 |
| 090121002272 | 2009-01-21 | BIENNIAL STATEMENT | 2009-02-01 |
| 070220002741 | 2007-02-20 | BIENNIAL STATEMENT | 2007-02-01 |
| 060106002035 | 2006-01-06 | BIENNIAL STATEMENT | 2005-02-01 |
| 040817000547 | 2004-08-17 | CERTIFICATE OF CHANGE | 2004-08-17 |
| 030204002613 | 2003-02-04 | BIENNIAL STATEMENT | 2003-02-01 |
| 010226002525 | 2001-02-26 | BIENNIAL STATEMENT | 2001-02-01 |
| 990211002727 | 1999-02-11 | BIENNIAL STATEMENT | 1999-02-01 |
| 970523002319 | 1997-05-23 | BIENNIAL STATEMENT | 1997-02-01 |
| 940502002737 | 1994-05-02 | BIENNIAL STATEMENT | 1994-02-01 |
Date of last update: 28 Oct 2024
Sources: New York Secretary of State
