| Name: | COOPER-SIMON & CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Nov 1953 (71 years ago) |
| Entity Number: | 92724 |
| County: | Nassau |
| Date of dissolution: | 25 Jan 2012 |
| Place of Formation: | New York |
| Address: | 340 DOGWOOD AVENUE, FRANKLIN SQUARE, NY, United States, 11010 |
| Address ZIP Code: | 11010 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARIE LANGLOIS | DOS Process Agent | 340 DOGWOOD AVENUE, FRANKLIN SQUARE, NY, United States, 11010 |
| Name | Role | Address |
|---|---|---|
| MARIE LANGLOIS | Chief Executive Officer | 340 DOGWOOD AVENUE, FRANKLIN SQUARE, NY, United States, 11010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1960-01-27 | 1961-05-03 | Name | COOPER-SIMON & COOPER, INC. |
| 1953-11-23 | 1960-01-27 | Name | COOPER - SIMON & CO., INC. |
| 1953-11-23 | 1992-12-10 | Address | 20 GUTHEIL LANE, BREAT NECK, NY, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2104737 | 2012-01-25 | DISSOLUTION BY PROCLAMATION | 2012-01-25 |
| 031104002125 | 2003-11-04 | BIENNIAL STATEMENT | 2003-11-01 |
| 011115002368 | 2001-11-15 | BIENNIAL STATEMENT | 2001-11-01 |
| 991124002621 | 1999-11-24 | BIENNIAL STATEMENT | 1999-11-01 |
| 971119002501 | 1997-11-19 | BIENNIAL STATEMENT | 1997-11-01 |
| C215745-2 | 1994-10-06 | ASSUMED NAME CORP INITIAL FILING | 1994-10-06 |
| 931202002401 | 1993-12-02 | BIENNIAL STATEMENT | 1993-11-01 |
| 921210002324 | 1992-12-10 | BIENNIAL STATEMENT | 1992-11-01 |
| 776499-4 | 1969-08-15 | CERTIFICATE OF MERGER | 1969-08-15 |
| 267334 | 1961-05-03 | CERTIFICATE OF AMENDMENT | 1961-05-03 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
