| Name: | COOPERBIOMEDICAL |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Dec 1985 (39 years ago) |
| Date of dissolution: | 29 Mar 2000 |
| Entity Number: | 1045486 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | COOPER DEVELOPMENT COMPANY |
| Fictitious Name: | COOPERBIOMEDICAL |
| Principal Address: | 455 EAST MIDDLEFIELD ROAD, MOUNTAIN VIEW, CA, United States, 94043 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| PARKER G. MONTGOMERY | Chief Executive Officer | 455 EAST MIDDLEFIELD ROAD, MOUNTAIN VIEW, CA, United States, 94043 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1994-01-06 | 1999-09-23 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1986-09-11 | 1986-09-11 | Name | COOPER DEVELOPMENT COMPANY |
| 1985-12-24 | 1999-09-23 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1985-12-24 | 1994-01-06 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1985-12-24 | 1986-09-11 | Name | COOPERBIOMEDICAL, INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1467181 | 2000-03-29 | ANNULMENT OF AUTHORITY | 2000-03-29 |
| 990923000300 | 1999-09-23 | CERTIFICATE OF CHANGE | 1999-09-23 |
| 940106002482 | 1994-01-06 | BIENNIAL STATEMENT | 1993-12-01 |
| B400374-2 | 1986-09-11 | CERTIFICATE OF AMENDMENT | 1986-09-11 |
| B303201-4 | 1985-12-24 | APPLICATION OF AUTHORITY | 1985-12-24 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
