| Name: | KENT COOKE PROPERTIES INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Apr 1987 (38 years ago) |
| Entity Number: | 1165520 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | KENT FARMS P O BOX 2110, MIDDLEBURG, VA, United States, 22117 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| JOHN KENT COOKE | Chief Executive Officer | 21300 REDSKIN PARK DRIVE, ASHBURN, VA, United States, 20147 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-11-05 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-11-05 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1992-11-24 | 1997-05-21 | Address | KENT FARMS P O BOX 2110, MIDDLEBURG, VA, 22117, USA (Type of address: Chief Executive Officer) |
| 1987-04-24 | 1999-11-05 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1987-04-24 | 1999-11-05 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-16048 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-16047 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 991105001035 | 1999-11-05 | CERTIFICATE OF CHANGE | 1999-11-05 |
| 990505002132 | 1999-05-05 | BIENNIAL STATEMENT | 1999-04-01 |
| 981223000041 | 1998-12-23 | CERTIFICATE OF AMENDMENT | 1998-12-23 |
| 970521002416 | 1997-05-21 | BIENNIAL STATEMENT | 1997-04-01 |
| 000044006729 | 1993-08-30 | BIENNIAL STATEMENT | 1993-04-01 |
| 921124002698 | 1992-11-24 | BIENNIAL STATEMENT | 1992-04-01 |
| B488318-7 | 1987-04-24 | APPLICATION OF AUTHORITY | 1987-04-24 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
