| Name: | COCOONING ELECTRONICS LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Jul 1988 (37 years ago) |
| Entity Number: | 1275610 |
| ZIP code: | 10018 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 247 W 37TH ST, STE 704, NEW YORK, NY, United States, 10018 |
Shares Details
Shares issued 100000
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | COCOONING ELECTRONICS LTD., CONNECTICUT | 1286391 | CONNECTICUT |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COCOONING ELECTRONICS LTD 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 133472571 | 2024-07-12 | COCOONING ELECTRONICS LTD | 88 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-07-12 |
| Name of individual signing | GENINE JOHNSON |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-01-01 |
| Business code | 532210 |
| Sponsor’s telephone number | 2129971110 |
| Plan sponsor’s address | 8 WEST 38TH STREET, 6TH FLOOR, NEW YORK, NY, 10018 |
Signature of
| Role | Plan administrator |
| Date | 2023-10-09 |
| Name of individual signing | GENINE JOHNSON |
| Name | Role | Address |
|---|---|---|
| COCOONING ELECTRONICS LTD | DOS Process Agent | 247 W 37TH ST, STE 704, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| KIM MICHELS | Chief Executive Officer | 247 W 37TH ST, STE 704, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-07-15 | 2022-07-15 | Address | 247 W 37TH ST, STE 704, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2022-05-17 | 2022-07-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2013-07-09 | 2022-07-15 | Address | 247 W 37TH ST, STE 704, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2013-07-09 | 2022-07-15 | Address | 247 W 37TH ST, STE 704, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 1993-08-16 | 2013-07-09 | Address | 101 WEST 57TH STREET, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 1993-03-12 | 1993-08-16 | Address | 120 CABRINI BOULEVARD, NEW YORK, NY, 10033, USA (Type of address: Chief Executive Officer) |
| 1993-03-12 | 2013-07-09 | Address | 101 WEST 57TH STREET, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 1993-03-12 | 2013-07-09 | Address | % KIM MICHAELS, 101 WEST 57TH STREET, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1988-07-07 | 2022-05-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1988-07-07 | 1993-03-12 | Address | 120 CABRINI BLVD, NEW YORK, NY, 10033, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220715001750 | 2022-07-14 | CERTIFICATE OF AMENDMENT | 2022-07-14 |
| 211013002939 | 2021-10-13 | BIENNIAL STATEMENT | 2021-10-13 |
| 130709002066 | 2013-07-09 | BIENNIAL STATEMENT | 2012-07-01 |
| 930816002065 | 1993-08-16 | BIENNIAL STATEMENT | 1993-07-01 |
| 930312002378 | 1993-03-12 | BIENNIAL STATEMENT | 1992-07-01 |
| B660385-3 | 1988-07-07 | CERTIFICATE OF INCORPORATION | 1988-07-07 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
