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COSIMO'S OF NANUET MALL, INC.

Company Details

Name: COSIMO'S OF NANUET MALL, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 09 Mar 1983 (42 years ago)
Entity Number: 827132
County: Rockland
Date of dissolution: 13 Jul 2004
Place of Formation: New York
Principal Address: 1089 LITTLE BRITAIN ROAD, NEW WINDSOR, NY, United States, 12553
Principal Address ZIP Code: 12553
Address: C/O COSIMO'S MANAGEMENT, 1089 LITTLE BRITAIN RD, NEW WINDSOR, NY, United States, 12553
Address ZIP Code: 12553

Shares Details

Shares issued 100

Share Par Value 1

Type PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent C/O COSIMO'S MANAGEMENT, 1089 LITTLE BRITAIN RD, NEW WINDSOR, NY, United States, 12553

Chief Executive Officer

Name Role Address
COSIMO DIBRIZZI Chief Executive Officer C/O COSIMO'S MANAGEMENT, 1089 LITTLE BRITAIN ROAD, NEW WINDSOR, NY, United States, 12553

History

Start date End date Type Value
1997-04-09 1999-04-01 Address C/O COSIMO'S RESTAURANT, 647 LITTLE BRITAIN ROAD, NEW WINDSOR, NY, 12553, USA (Type of address: Service of Process)
1995-04-03 1997-04-09 Address COSIMO'S MANAGEMENT, 647 LITTLE BRITAIN RD, NEW WINDSOR, NY, 12553, USA (Type of address: Chief Executive Officer)
1995-04-03 1997-04-09 Address 647 LITTLE BRITAIN RD, NEW WINDSOR, NY, 12553, USA (Type of address: Principal Executive Office)
1994-12-30 1997-04-09 Address C/O COSIMO'S MANAGEMENT, 647 LITTLE BRITAIN ROAD, NEW WINDSOR, NY, 12553, USA (Type of address: Service of Process)
1983-03-09 1994-12-30 Address NORTH & NORTH RIVER STRS, COURTHOUSE SQ. TOWERS, WILKES BARRE, PA, 18702, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
040713001049 2004-07-13 CERTIFICATE OF DISSOLUTION 2004-07-13
030312002460 2003-03-12 BIENNIAL STATEMENT 2003-03-01
010322002667 2001-03-22 BIENNIAL STATEMENT 2001-03-01
990401002271 1999-04-01 BIENNIAL STATEMENT 1999-03-01
970409002303 1997-04-09 BIENNIAL STATEMENT 1997-03-01
950417000372 1995-04-17 CERTIFICATE OF AMENDMENT 1995-04-17
950403002313 1995-04-03 BIENNIAL STATEMENT 1994-03-01
941230000046 1994-12-30 CERTIFICATE OF CHANGE 1994-12-30
A958279-4 1983-03-09 CERTIFICATE OF INCORPORATION 1983-03-09

Date of last update: 16 Nov 2024

Sources: New York Secretary of State