| Name: | COBALT HOLDING CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Feb 1990 (35 years ago) |
| Date of dissolution: | 22 Jun 2020 |
| Entity Number: | 1422016 |
| ZIP code: | 05402 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 76 ST. PAUL ST, POB 369, BURLINGTON, VT, United States, 05402 |
| Principal Address: | 1100 FIFTH AVENUE SOUTH, SUITE 201, NAPLES, FL, United States, 34102 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| CHARLES R. THOMPSON | Chief Executive Officer | 1100 FIFTH AVENUE SOUTH, SUITE 201, NAPLES, FL, United States, 34102 |
| Name | Role | Address |
|---|---|---|
| PETER ERLY, GRAVEL AND SHEA | DOS Process Agent | 76 ST. PAUL ST, POB 369, BURLINGTON, VT, United States, 05402 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-02-22 | 2012-03-27 | Address | 400 ATLANTIC STREET, STAMFORD, CT, 06901, 3229, USA (Type of address: Service of Process) |
| 2002-03-29 | 2008-02-22 | Address | TWO STAMFORD PLAZA, 281 TRESSER BLVD, STAMFORD, CT, 06901, 3229, USA (Type of address: Service of Process) |
| 2002-03-29 | 2008-02-22 | Address | PO BOX 127, 41 CHURCH ST, DORSET, VT, 05251, USA (Type of address: Principal Executive Office) |
| 2000-05-22 | 2008-02-22 | Address | PO BOX 1207, MANCHESTER CENTER, VT, 05255, USA (Type of address: Chief Executive Officer) |
| 2000-05-22 | 2002-03-29 | Address | PO BOX 1207, 4070 MAIN STREET, ROUTE 7A, MANCHESTER CENTER, VT, 05255, USA (Type of address: Principal Executive Office) |
| 1994-09-01 | 2002-03-29 | Address | TWO STAMFORD PLAZA, 281 TRESSER BLVD, STAMFORD, CT, 06901, 3229, USA (Type of address: Service of Process) |
| 1993-05-20 | 2000-05-22 | Address | 535 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1993-05-20 | 2000-05-22 | Address | 535 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1993-05-20 | 1994-09-01 | Address | 126 EAST 56TH STREET, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1990-02-12 | 1993-05-20 | Address | 520 MADISON AVENUE, ATT: JEFFREY B. COBB, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200622000089 | 2020-06-22 | CERTIFICATE OF DISSOLUTION | 2020-06-22 |
| 140404002376 | 2014-04-04 | BIENNIAL STATEMENT | 2014-02-01 |
| 120327002223 | 2012-03-27 | BIENNIAL STATEMENT | 2012-02-01 |
| 100401002357 | 2010-04-01 | BIENNIAL STATEMENT | 2010-02-01 |
| 080222003092 | 2008-02-22 | BIENNIAL STATEMENT | 2008-02-01 |
| 020329002960 | 2002-03-29 | BIENNIAL STATEMENT | 2002-02-01 |
| 000522002416 | 2000-05-22 | BIENNIAL STATEMENT | 2000-02-01 |
| 941013002004 | 1994-10-13 | BIENNIAL STATEMENT | 1994-02-01 |
| 940901000172 | 1994-09-01 | CERTIFICATE OF CHANGE | 1994-09-01 |
| 931215000485 | 1993-12-15 | CERTIFICATE OF AMENDMENT | 1993-12-15 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
