| Name: | COSI, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Mar 1999 (26 years ago) |
| Date of dissolution: | 04 Jan 2023 |
| Entity Number: | 2355411 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 200 SHEFFIELD STREET, SUITE 105, MOUNTAINSIDE, NJ, United States, 07092 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| ANDREW BERGER, CEO & PRESIDENT | Chief Executive Officer | 200 SHEFFIELD STREET, SUITE 105, MOUNTAINSIDE, NJ, United States, 07092 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-03-09 | 2023-01-05 | Address | 200 SHEFFIELD STREET, SUITE 105, MOUNTAINSIDE, NJ, 07092, USA (Type of address: Chief Executive Officer) |
| 2019-04-03 | 2021-03-09 | Address | 500 RUTHERFORD AVENUE, SUITE 130, CHARLESTOWN, MA, 02129, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2023-01-05 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2017-04-11 | 2019-04-03 | Address | 294 WASHINGTON STREET, SUITE 510, BOSTON, MA, 02108, USA (Type of address: Principal Executive Office) |
| 2017-04-11 | 2019-04-03 | Address | 294 WASHINGTON STREET, SUITE 510, BOSTON, MA, 02108, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230105002696 | 2023-01-04 | CERTIFICATE OF TERMINATION | 2023-01-04 |
| 210309060028 | 2021-03-09 | BIENNIAL STATEMENT | 2021-03-01 |
| 190403060624 | 2019-04-03 | BIENNIAL STATEMENT | 2019-03-01 |
| SR-28796 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170411006290 | 2017-04-11 | BIENNIAL STATEMENT | 2017-03-01 |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
