| Name: | THE COOK BROTHERS COMPANIES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 22 Aug 1952 (72 years ago) (Companies founded in August 1952) |
| Date of dissolution: | 25 Jan 2012 |
| Entity Number: | 84848 |
| ZIP code: | 13901 (Companies in Broome, 13901) |
| County: | Broome |
| Place of Formation: | New York |
| Address: | 76 FREDERICK STREET, BINGHAMTON, NY, United States, 13901 |
Shares Details
Shares issued 5000
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | THE COOK BROTHERS COMPANIES, INC. | 0590815 | CONNECTICUT |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COOK BROTHERS COMPANIES 401K PLAN | 2023 | 161611669 | 2024-09-05 | COOK BROTHERS COMPANIES | 169 | |||||||||||||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-09-05 |
| Name of individual signing | MICHAEL D. VENUTI |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2024-09-05 |
| Name of individual signing | MICHAEL D. VENUTI |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| PROCESS ADDRESSEE RESIGNED | DOS Process Agent |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| HENRY B. COOK, JR. PRES. | Chief Executive Officer | 2 MEADOWOOD LANE, BINGHAMTON, NY, United States, 13901 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-09-14 | 2006-12-14 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-06-29 | 1999-09-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1999-06-29 | 1999-09-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1996-08-12 | 1999-06-29 | Address | 275 CHENANGO ST, BINGHAMTON, NY, 13901, USA (Type of address: Service of Process) |
| 1981-05-22 | 1993-06-18 | Name | TRIPLE CITIES TRUCKS, INC. |
| 1952-08-22 | 1996-08-12 | Address | 275 CHENANGO ST., BINGHAMTON, NY, 13901, USA (Type of address: Service of Process) |
| 1952-08-22 | 1982-11-05 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 1952-08-22 | 1981-05-22 | Name | BROCKWAY BINGHAMTON CO., INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2114264 | 2012-01-25 | DISSOLUTION BY PROCLAMATION | 2012-01-25 |
| 061214000576 | 2006-12-14 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2006-12-14 |
| 000810002345 | 2000-08-10 | BIENNIAL STATEMENT | 2000-08-01 |
| 991102002297 | 1999-11-02 | BIENNIAL STATEMENT | 1998-08-01 |
| 990914001335 | 1999-09-14 | CERTIFICATE OF CHANGE | 1999-09-14 |
| 990629000784 | 1999-06-29 | CERTIFICATE OF CHANGE | 1999-06-29 |
| 980624000607 | 1998-06-24 | CERTIFICATE OF MERGER | 1998-06-24 |
| 960812002451 | 1996-08-12 | BIENNIAL STATEMENT | 1996-08-01 |
| 950410002407 | 1995-04-10 | BIENNIAL STATEMENT | 1993-08-01 |
| 930618000315 | 1993-06-18 | CERTIFICATE OF MERGER | 1993-06-30 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
