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COFRA NORTH AMERICA, INC.

COFRA NORTH AMERICA, INC.

Company Details

Name:	COFRA NORTH AMERICA, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	21 Oct 1966 (58 years ago)
Entity Number:	203213
ZIP code:	12207
County:	New York
Place of Formation:	New York
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address:	277 Park Avenue, 29th Floor, New York, NY, United States, 10172

Shares Details

Shares issued 20000

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

COFRA NORTH AMERICA, INC. 401K SAVINGS AND PROFIT SHARING PLAN

2009

132588369

2012-12-26

COFRA NORTH AMERICA, INC.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1985-05-01
Business code	448140
Sponsor’s telephone number	2127043131
Plan sponsor’s address	277 PARK AVE., 29TH FLOOR, NEW YORK, NY, 10172

Plan administrator’s name and address

Administrator’s EIN	132588369
Plan administrator’s name	COFRA NORTH AMERICA, INC.
Plan administrator’s address	277 PARK AVE., 29TH FLOOR, NEW YORK, NY, 10172
Administrator’s telephone number	2127043131

Signature of

Role	Plan administrator
Date	2012-12-26
Name of individual signing	DEBRA MOSKAL

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
MICHELLE RILEY	Chief Executive Officer	1350 TREAT BOULEVARD, SUITE 230, WALNUT CREEK, CA, United States, 94597

History

Start date	End date	Type	Value
2024-10-01	2024-10-01	Address	277 PARK AVENUE, 29TH FL, NEW YORK, NY, 10172, USA (Type of address: Chief Executive Officer)
2024-10-01	2024-10-01	Address	1350 TREAT BOULEVARD, SUITE 230, WALNUT CREEK, CA, 94597, USA (Type of address: Chief Executive Officer)
2020-10-01	2024-10-01	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2008-08-25	2024-10-01	Address	277 PARK AVENUE, 29TH FL, NEW YORK, NY, 10172, USA (Type of address: Chief Executive Officer)
2008-08-21	2020-10-01	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2008-08-21	2024-10-01	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2006-10-02	2008-08-25	Address	1114 AVE OF THE AMERICAS, 28TH FL, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2002-10-01	2006-10-02	Address	1114 AVE OF THE AMERICAS, 28TH FL, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2000-10-05	2002-10-01	Address	1114 AVE OF THE AMERICAS, 28TH FL, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
1998-10-22	2008-08-25	Address	1114 AVE OF THE AMERICAS, 28TH FL, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
1998-10-22	2008-08-21	Address	1114 AVE OF THE AMERICAS, 28TH FL, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
1998-10-22	2000-10-05	Address	AMERICAN RETAIL GROUP INC, 6251 CROOKED CREEK RD, NORCROSS, GA, 30092, USA (Type of address: Chief Executive Officer)
1998-01-30	2024-10-01	Shares	Share type: PAR VALUE, Number of shares: 20000000, Par value: 0.1
1996-10-29	1996-10-29	Address	1114 AVENUE OF THE AMERICAS, SUITE 2702, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
1996-10-29	1998-10-22	Address	% SPECIALTY DEPT STORES INC, 6251 CROOKED CREEK RD, NORCROSS, GA, 30092, USA (Type of address: Chief Executive Officer)
1996-10-29	1998-10-22	Address	1114 AVE OF AMERICAS, STE 2702, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
1996-10-29	1998-10-22	Address	1114 AVE OF AMERICAS, STE 2702, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
1994-01-27	1998-01-30	Shares	Share type: PAR VALUE, Number of shares: 10000000, Par value: 1
1992-12-18	1994-01-27	Shares	Share type: PAR VALUE, Number of shares: 6000000, Par value: 1
1992-12-09	1996-10-29	Address	358 FIFTH AVENUE, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office)
1992-12-09	1996-10-29	Address	C/O AMCENA CORPORATION, 1114 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
1992-12-09	1996-10-29	Address	358 FIFTH AVENUE, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
1990-12-27	1992-12-18	Shares	Share type: PAR VALUE, Number of shares: 4000000, Par value: 1
1988-12-29	2004-12-10	Name	CAMBRIAN CORPORATION
1988-12-29	1990-12-27	Shares	Share type: PAR VALUE, Number of shares: 3000000, Par value: 1
1984-11-14	1988-12-29	Shares	Share type: PAR VALUE, Number of shares: 2000000, Par value: 1
1983-10-07	1992-12-09	Address	358 FIFTH AVE., NEW YORK, NY, 10001, USA (Type of address: Service of Process)
1982-02-08	1983-10-07	Address	57TH FLR., 1 CHASE MANHATTAN PLZ., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
1982-01-29	1988-12-29	Name	CAMBRIAN HOLDINGS, INC.
1977-08-31	1982-01-29	Name	AMCENA CORPORATION
1976-02-27	1984-11-14	Shares	Share type: PAR VALUE, Number of shares: 80000, Par value: 0.1
1969-01-22	2008-08-21	Address	1 CHASE MANHATTAN PLAZA, 57TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
1969-01-22	1982-02-08	Address	1 CHASE MANHATTAN PLAZA, 57TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
1968-12-11	1976-02-27	Shares	Share type: PAR VALUE, Number of shares: 200, Par value: 500
1968-12-11	1977-08-31	Name	LANDINA (NEW YORK), INC.
1966-10-21	1968-12-11	Shares	Share type: PAR VALUE, Number of shares: 100, Par value: 500
1966-10-21	1969-01-22	Address	5 W. 34TH ST., NEW YORK, NY, 10001, USA (Type of address: Service of Process)
1966-10-21	1968-12-11	Name	LANDINA HUNTINGTON, INC.

Filings

Filing Number	Date Filed	Type	Effective Date
241001011268	2024-10-01	BIENNIAL STATEMENT	2024-10-01
221012001430	2022-10-12	BIENNIAL STATEMENT	2022-10-01
201001060388	2020-10-01	BIENNIAL STATEMENT	2020-10-01
181001007571	2018-10-01	BIENNIAL STATEMENT	2018-10-01
20180823065	2018-08-23	ASSUMED NAME CORP INITIAL FILING	2018-08-23
161007006406	2016-10-07	BIENNIAL STATEMENT	2016-10-01
141001006847	2014-10-01	BIENNIAL STATEMENT	2014-10-01
121009006336	2012-10-09	BIENNIAL STATEMENT	2012-10-01
101012002863	2010-10-12	BIENNIAL STATEMENT	2010-10-01
080924002112	2008-09-24	BIENNIAL STATEMENT	2008-10-01
080825002269	2008-08-25	AMENDMENT TO BIENNIAL STATEMENT	2006-10-01
080821000030	2008-08-21	CERTIFICATE OF CHANGE	2008-08-21
061002002822	2006-10-02	BIENNIAL STATEMENT	2006-10-01
060228000916	2006-02-28	CERTIFICATE OF MERGER	2006-02-28
050111000939	2005-01-11	CERTIFICATE OF MERGER	2005-01-14
041210000022	2004-12-10	CERTIFICATE OF AMENDMENT	2004-12-10
041118002525	2004-11-18	BIENNIAL STATEMENT	2004-10-01
040209000668	2004-02-09	CERTIFICATE OF MERGER	2004-02-28
021001002442	2002-10-01	BIENNIAL STATEMENT	2002-10-01
001005002228	2000-10-05	BIENNIAL STATEMENT	2000-10-01
981022002224	1998-10-22	BIENNIAL STATEMENT	1998-10-01
980130000484	1998-01-30	CERTIFICATE OF AMENDMENT	1998-01-30
961029002159	1996-10-29	BIENNIAL STATEMENT	1996-10-01
961029000115	1996-10-29	CERTIFICATE OF CHANGE	1996-10-29
940127000431	1994-01-27	CERTIFICATE OF AMENDMENT	1994-01-27
931118002866	1993-11-18	BIENNIAL STATEMENT	1993-10-01
921218000301	1992-12-18	CERTIFICATE OF AMENDMENT	1992-12-18
921209002867	1992-12-09	BIENNIAL STATEMENT	1992-10-01
901227000026	1990-12-27	CERTIFICATE OF AMENDMENT	1990-12-27
B723537-3	1988-12-29	CERTIFICATE OF AMENDMENT	1988-12-29
B160693-3	1984-11-14	CERTIFICATE OF AMENDMENT	1984-11-14
B027509-2	1983-10-07	CERTIFICATE OF AMENDMENT	1983-10-07
A839344-4	1982-02-08	CERTIFICATE OF AMENDMENT	1982-02-08
A837132-2	1982-01-29	CERTIFICATE OF AMENDMENT	1982-01-29
A707153-3	1980-10-17	CERTIFICATE OF AMENDMENT	1980-10-17
A426148-4	1977-08-31	CERTIFICATE OF MERGER	1977-08-31
A296696-3	1976-02-27	CERTIFICATE OF AMENDMENT	1976-02-27
731042-3	1969-01-22	CERTIFICATE OF AMENDMENT	1969-01-22
722728-3	1968-12-11	CERTIFICATE OF AMENDMENT	1968-12-11
583470-4	1966-10-21	CERTIFICATE OF INCORPORATION	1966-10-21

Date of last update: 08 Jan 2025

Sources: New York Secretary of State

COFRA NORTH AMERICA, INC.

Company Details

form 5500

Agent

DOS Process Agent

Chief Executive Officer

History

Filings

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