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COOPER GAY RE, LTD.

Headquarter

Company Details

Name: COOPER GAY RE, LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 18 Apr 1988 (37 years ago)
Date of dissolution: 31 Dec 2020
Entity Number: 1253944
ZIP code: 10005
County: New York
Place of Formation: New York
Principal Address: 7230 MCGINNIS FERRY ROAD, SUITE 300, SUWANEE, GA, United States, 30024
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Shares Details

Shares issued 50000

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of COOPER GAY RE, LTD., MINNESOTA b02760e2-2599-e511-adff-001ec94ffe7f MINNESOTA
Headquarter of COOPER GAY RE, LTD., KENTUCKY 0937786 KENTUCKY

Agent

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

DOS Process Agent

Name Role Address
COOPER GAY RE, LTD. DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
CHRISTOPHER MURPHY Chief Executive Officer 7230 MCGINNIS FERRY ROAD, SUITE 300, SUWANEE, GA, United States, 30024

History

Start date End date Type Value
2018-04-03 2020-04-20 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2016-05-24 2018-04-03 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2016-05-24 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2016-05-02 2018-04-03 Address 7230 MCGINNIS FERRY ROAD, SUITE 300, SUWANEE, GA, 30024, USA (Type of address: Chief Executive Officer)
2014-07-23 2016-05-02 Address 7280 MCGINNIS FERRY ROAD, STE. 300, SUWANEE, GA, 30024, USA (Type of address: Principal Executive Office)
2014-07-23 2016-05-02 Address 7280 MCGINNIS FERRY ROAD, STE. 300, SUWANEE, GA, 30024, USA (Type of address: Chief Executive Officer)
2013-11-15 2016-05-24 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2013-11-15 2016-05-24 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2012-11-28 2014-07-23 Address 32 OLD SLIP, 5TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2012-11-28 2014-07-23 Address 32 OLD SLIP, 8TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
201229000201 2020-12-29 CERTIFICATE OF MERGER 2020-12-31
200420060125 2020-04-20 BIENNIAL STATEMENT 2020-04-01
SR-16863 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180403006093 2018-04-03 BIENNIAL STATEMENT 2018-04-01
160524000019 2016-05-24 CERTIFICATE OF CHANGE 2016-05-24
160502006228 2016-05-02 BIENNIAL STATEMENT 2016-04-01
140723006127 2014-07-23 BIENNIAL STATEMENT 2014-04-01
131115000127 2013-11-15 CERTIFICATE OF CHANGE 2013-11-15
121128006110 2012-11-28 BIENNIAL STATEMENT 2012-04-01
101220000065 2010-12-20 CERTIFICATE OF AMENDMENT 2010-12-20

Date of last update: 05 Jan 2025

Sources: New York Secretary of State