| Name: | FREDERIC W. COOK & CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Dec 1972 (52 years ago) |
| Entity Number: | 249572 |
| ZIP code: | 07087 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 380 MOUNTAIN ROAD #1406, UNION CITY, NJ, United States, 07087 |
| Principal Address: | 685 THIRD AVENUE, 28TH FLOOR, NEW YORK, NY, United States, 10017 |
Shares Details
Shares issued 20000
Share Par Value 50
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| FREDERIC W. COOK & CO., INC. | DOS Process Agent | 380 MOUNTAIN ROAD #1406, UNION CITY, NJ, United States, 07087 |
| Name | Role | Address |
|---|---|---|
| DANIEL RYTERBAND | Chief Executive Officer | 685 THIRD AVENUE, 28TH FLOOR, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-04-07 | 2023-01-23 | Shares | Share type: NO PAR VALUE, Number of shares: 8000, Par value: 0 |
| 2014-12-09 | 2017-07-21 | Address | 685 THIRD AVENUE, 28TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2013-07-15 | 2017-07-21 | Address | 2121 AVE OF THE STARS, STE 2500, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer) |
| 2012-03-16 | 2022-04-07 | Shares | Share type: NO PAR VALUE, Number of shares: 8000, Par value: 0 |
| 2007-12-31 | 2012-03-16 | Shares | Share type: NO PAR VALUE, Number of shares: 4000, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 181203007176 | 2018-12-03 | BIENNIAL STATEMENT | 2018-12-01 |
| 170721006103 | 2017-07-21 | BIENNIAL STATEMENT | 2016-12-01 |
| 141209006083 | 2014-12-09 | BIENNIAL STATEMENT | 2014-12-01 |
| 130715002276 | 2013-07-15 | BIENNIAL STATEMENT | 2012-12-01 |
| 120316000596 | 2012-03-16 | CERTIFICATE OF AMENDMENT | 2012-03-16 |
Date of last update: 18 Mar 2025
Sources: New York Secretary of State
