| Name: | CO-COUNSEL, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 29 Sep 1993 (31 years ago) |
| Date of dissolution: | 24 Sep 2003 |
| Entity Number: | 1760548 |
| ZIP code: | 10013 |
| County: | New York |
| Place of Formation: | Texas |
| Principal Address: | 175 BROAD HOLLOW RD, MELVILLE, NY, United States, 11747 |
| Address: | 62 WHITE STREET / 2ND FLOOR, NEW YORK, NY, United States, 10013 |
| Name | Role | Address |
|---|---|---|
| C/O BLUMBERGEXCELSIOR CORPORATE SERVICES, INC. | DOS Process Agent | 62 WHITE STREET / 2ND FLOOR, NEW YORK, NY, United States, 10013 |
| Name | Role | Address |
|---|---|---|
| SCOTT DOW | Chief Executive Officer | 16901 N DALLAS PKWY, STE 210, ADDISON, TX, United States, 75001 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-10-01 | 2001-09-07 | Address | 175 BROAD HOLLOW RD, MELVILLE, NY, 11747, 8905, USA (Type of address: Chief Executive Officer) |
| 1997-09-19 | 1999-10-01 | Address | 175 BROAD HOLLOW RD, MELVILLE, NY, 11747, 8905, USA (Type of address: Chief Executive Officer) |
| 1997-09-19 | 2001-09-07 | Address | 175 BROAD HOLLOW RD, MELVILLE, NY, 11747, 8905, USA (Type of address: Principal Executive Office) |
| 1993-09-29 | 1997-12-01 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1993-09-29 | 1997-12-01 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 040422000851 | 2004-04-22 | CERTIFICATE OF TERMINATION | 2004-04-22 |
| 040422000848 | 2004-04-22 | ERRONEOUS ENTRY | 2004-04-22 |
| DP-1682664 | 2003-09-24 | ANNULMENT OF AUTHORITY | 2003-09-24 |
| 010907002234 | 2001-09-07 | BIENNIAL STATEMENT | 2001-09-01 |
| 991001002246 | 1999-10-01 | BIENNIAL STATEMENT | 1999-09-01 |
| 971201000581 | 1997-12-01 | CERTIFICATE OF AMENDMENT | 1997-12-01 |
| 970919002325 | 1997-09-19 | BIENNIAL STATEMENT | 1997-09-01 |
| 950627000415 | 1995-06-27 | CERTIFICATE OF AMENDMENT | 1995-06-27 |
| 930929000369 | 1993-09-29 | APPLICATION OF AUTHORITY | 1993-09-29 |
Date of last update: 18 Dec 2024
Sources: New York Secretary of State
