| Name: | COOKE OPTICS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Oct 1986 (38 years ago) |
| Entity Number: | 1120383 |
| ZIP code: | 12205 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 187 Wolf Road, Suite 101, Albany, NY, United States, 12205 |
| Principal Address: | 4131 VANOWEN PLACE, 2nd Floor, BURBANK, CA, United States, 91505 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BUSINESS FILINGS INCORPORATED | Agent | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205 |
| Name | Role | Address |
|---|---|---|
| BUSINESS FILINGS INCORPORATED | DOS Process Agent | 187 Wolf Road, Suite 101, Albany, NY, United States, 12205 |
| Name | Role | Address |
|---|---|---|
| TIM PUGH | Chief Executive Officer | 4131 VANOWEN PLACE, 2ND FLOOR, BURBANK, CA, United States, 91505 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-15 | 2024-11-15 | Address | 4131 VANOWEN PLACE, 2ND FLOOR, BURBANK, CA, 91505, USA (Type of address: Chief Executive Officer) |
| 2024-11-15 | 2024-11-15 | Address | 264 MORRIS AVE, MOUNTAIN LAKES, NJ, 07046, USA (Type of address: Chief Executive Officer) |
| 2024-03-04 | 2024-11-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-02-26 | 2024-11-15 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent) |
| 2024-02-26 | 2024-11-15 | Address | 4131 VANOWEN PLACE, 2ND FLOOR, BURBANK, CA, 91505, USA (Type of address: Service of Process) |
| 2024-02-26 | 2024-11-15 | Address | 264 MORRIS AVE, MOUNTAIN LAKES, NJ, 07046, USA (Type of address: Chief Executive Officer) |
| 2024-02-26 | 2024-02-26 | Address | 4131 VANOWEN PLACE, 2ND FLOOR, BURBANK, CA, 91505, USA (Type of address: Chief Executive Officer) |
| 2024-02-26 | 2024-02-26 | Address | 264 MORRIS AVE, MOUNTAIN LAKES, NJ, 07046, USA (Type of address: Chief Executive Officer) |
| 2024-02-26 | 2024-11-15 | Address | 4131 VANOWEN PLACE, 2ND FLOOR, BURBANK, CA, 91505, USA (Type of address: Chief Executive Officer) |
| 2024-02-12 | 2024-03-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241115000032 | 2024-11-15 | BIENNIAL STATEMENT | 2024-11-15 |
| 240226000992 | 2024-02-12 | CERTIFICATE OF CHANGE BY ENTITY | 2024-02-12 |
| 230208000610 | 2023-02-08 | BIENNIAL STATEMENT | 2022-10-01 |
| 220703000485 | 2022-07-01 | CERTIFICATE OF AMENDMENT | 2022-07-01 |
| 210205002000 | 2021-02-05 | AMENDMENT TO BIENNIAL STATEMENT | 2020-10-01 |
| 201021060040 | 2020-10-21 | BIENNIAL STATEMENT | 2020-10-01 |
| 190718060154 | 2019-07-18 | BIENNIAL STATEMENT | 2018-10-01 |
| 190314000067 | 2019-03-14 | CERTIFICATE OF AMENDMENT | 2019-03-14 |
| 161011006478 | 2016-10-11 | BIENNIAL STATEMENT | 2016-10-01 |
| 150805006085 | 2015-08-05 | BIENNIAL STATEMENT | 2014-10-01 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
