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ANDREW COHEN INC.

Company Details

Name: ANDREW COHEN INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 01 Jun 1988 (37 years ago)
Entity Number: 1266006
ZIP code: 10022
County: New York
Place of Formation: New York
Address: C/O SHANHOLT GLASSMAN, 575 LEXINGTON AVE 19TH FL, NEW YORK, NY, United States, 10022
Principal Address: 575 LEXINGTON AVE, 19TH FL, NEW YORK, NY, United States, 10022

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
SANDY KLEIN CPA DOS Process Agent C/O SHANHOLT GLASSMAN, 575 LEXINGTON AVE 19TH FL, NEW YORK, NY, United States, 10022

Chief Executive Officer

Name Role Address
ANDREW COHEN Chief Executive Officer SHANOLT GLASSMAN KLEIN ET AL, 575 LEXINGTON AVE 19TH FL, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
2004-06-22 2006-06-21 Address 488 MADISON AVENUE, 10TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2000-06-01 2006-06-21 Address C/O SHANHOLT GLASSMAN, 488 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2000-04-04 2006-06-21 Address 488 MADISON AVENUE, 10TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2000-04-04 2004-06-22 Address C/O SHANHOLT GLASSMAN KLEIN ET, 488 MADISON AVENUE, 10TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2000-04-04 2000-06-01 Address BATTLE FLOWER LLP, 75 EAST 55TH STREET, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1993-08-17 2000-04-04 Address %DIAMOND DEALERS CLUB, 11 WEST 47TH STREET, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
1993-08-17 2000-04-04 Address 11 WEST 47TH STREET, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
1988-06-01 2000-04-04 Address 280 PARK AVE, ATT: MARTIN L. EDELMAN, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
120612006566 2012-06-12 BIENNIAL STATEMENT 2012-06-01
100806002904 2010-08-06 BIENNIAL STATEMENT 2010-06-01
060621003198 2006-06-21 BIENNIAL STATEMENT 2006-06-01
040622002519 2004-06-22 BIENNIAL STATEMENT 2004-06-01
020531002601 2002-05-31 BIENNIAL STATEMENT 2002-06-01
000601002231 2000-06-01 BIENNIAL STATEMENT 2000-06-01
000404002728 2000-04-04 BIENNIAL STATEMENT 1998-06-01
950406000494 1995-04-06 CERTIFICATE OF MERGER 1995-04-06
930817002631 1993-08-17 BIENNIAL STATEMENT 1993-06-01
B646357-3 1988-06-01 CERTIFICATE OF INCORPORATION 1988-06-01

Date of last update: 05 Jan 2025

Sources: New York Secretary of State