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COBHAM COLORADO SPRINGS INC.

Company Details

Name: COBHAM COLORADO SPRINGS INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 27 Apr 1987 (38 years ago)
Date of dissolution: 26 Jun 2024
Entity Number: 1165943
ZIP code: 10005
County: Queens
Place of Formation: Delaware
Principal Address: 4350 CENTENNIAL BLVD, COLORADO SPRINGS, CO, United States, 80907
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role
Registered Agent Revoked Agent

Chief Executive Officer

Name Role Address
LEONARD BOROW Chief Executive Officer 35 SOUTH SERVICE ROAD, PLAINVIEW, NY, United States, 11803

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2024-06-24 2024-06-27 Address 35 SOUTH SERVICE ROAD, PLAINVIEW, NY, 11803, 4193, USA (Type of address: Chief Executive Officer)
2024-06-24 2024-06-27 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2024-06-24 2024-06-27 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2024-06-24 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2024-06-24 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2011-06-09 2024-06-24 Address 35 SOUTH SERVICE ROAD, PLAINVIEW, NY, 11803, 4193, USA (Type of address: Chief Executive Officer)
2011-06-09 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2005-06-03 2011-06-09 Address 4350 CENTENNIAL BLVD, COLORADO SPRINGS, CO, 80907, USA (Type of address: Principal Executive Office)
2003-04-14 2011-06-09 Address 35 S SERVICE RD, PLAINVIEW, NY, 11803, 4193, USA (Type of address: Chief Executive Officer)
2001-04-24 2003-04-14 Address 4350 CENTENNIAL BLVD, COLORADO SPRINGS, CO, 80907, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240627000297 2024-06-26 CERTIFICATE OF TERMINATION 2024-06-26
240624001584 2024-06-21 CERTIFICATE OF AMENDMENT 2024-06-21
SR-16053 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-16052 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
110609002552 2011-06-09 BIENNIAL STATEMENT 2011-04-01
070413002660 2007-04-13 BIENNIAL STATEMENT 2007-04-01
050603002126 2005-06-03 BIENNIAL STATEMENT 2005-04-01
030414002179 2003-04-14 BIENNIAL STATEMENT 2003-04-01
010424002530 2001-04-24 BIENNIAL STATEMENT 2001-04-01
000626000318 2000-06-26 CERTIFICATE OF AMENDMENT 2000-06-26

Date of last update: 27 Feb 2025

Sources: New York Secretary of State