| Name: | COOK TRAVEL INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Jan 1984 (41 years ago) (Companies founded in January 1984) |
| Entity Number: | 888950 |
| ZIP code: | 10024 (Companies in Suffolk, 10024) |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 295 Central Park Ave, office 5, New York, NY, United States, 10024 |
| Principal Address: | 295 Central Park West, Office 5, New York, NY, United States, 10024 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| JANE MAKLEY | Chief Executive Officer | 5 W 86TH ST, APT 19A, NEW YORK, NY, United States, 10024 |
| Name | Role | Address |
|---|---|---|
| COOK TRAVEL INC. | DOS Process Agent | 295 Central Park Ave, office 5, New York, NY, United States, 10024 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-23 | 2024-01-23 | Address | 5 W 86TH ST, APT 19A, NEW YORK, NY, 10024, USA (Type of address: Chief Executive Officer) |
| 2023-04-21 | 2024-01-23 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2023-04-21 | 2024-01-23 | Address | 295 Central Park Ave, office 5, New York, NY, 10024, USA (Type of address: Service of Process) |
| 2023-04-21 | 2023-04-21 | Address | 5 W 86TH ST, APT 19A, NEW YORK, NY, 10024, USA (Type of address: Chief Executive Officer) |
| 2023-04-21 | 2024-01-23 | Address | 5 W 86TH ST, APT 19A, NEW YORK, NY, 10024, USA (Type of address: Chief Executive Officer) |
| 2008-01-07 | 2023-04-21 | Address | 5 W 86TH ST, APT 19A, NEW YORK, NY, 10024, USA (Type of address: Chief Executive Officer) |
| 1993-03-16 | 2008-01-07 | Address | 20 MAIN STREET, EAST HAMPTON, NY, 11937, USA (Type of address: Chief Executive Officer) |
| 1993-03-16 | 2023-04-21 | Address | 20 MAIN STREET, EAST HAMPTON, NY, 11937, USA (Type of address: Service of Process) |
| 1984-01-19 | 2023-04-21 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 1984-01-19 | 1993-03-16 | Address | 20 MAIN ST., EAST HAMPTON, NY, 11937, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240123000867 | 2024-01-23 | BIENNIAL STATEMENT | 2024-01-23 |
| 230421000203 | 2023-04-21 | BIENNIAL STATEMENT | 2022-01-01 |
| 080107002198 | 2008-01-07 | BIENNIAL STATEMENT | 2008-01-01 |
| 020111002753 | 2002-01-11 | BIENNIAL STATEMENT | 2002-01-01 |
| 000203002600 | 2000-02-03 | BIENNIAL STATEMENT | 2000-01-01 |
| 940111003049 | 1994-01-11 | BIENNIAL STATEMENT | 1994-01-01 |
| 930316002493 | 1993-03-16 | BIENNIAL STATEMENT | 1993-01-01 |
| B111262-3 | 1984-06-12 | CERTIFICATE OF AMENDMENT | 1984-06-12 |
| B060188-5 | 1984-01-19 | CERTIFICATE OF INCORPORATION | 1984-01-19 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
