| Name: | COOPER GAY NORTH AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 Jun 2001 (24 years ago) |
| Date of dissolution: | 06 Jan 2011 |
| Entity Number: | 2653927 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Principal Address: | 88 PINE ST 26TH FL, NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 100000
Share Par Value 0.01
Type PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COOPER GAY NORTH AMERICA, INC. RETIREMENT PLAN | 2010 | 134181795 | 2011-07-19 | COOPER GAY NORTH AMERICA, INC. | 55 | |||||||||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 134181795 |
| Plan administrator’s name | COOPER GAY NORTH AMERICA, INC. |
| Plan administrator’s address | 32 OLD SLIP, 5TH FLOOR, NEW YORK, NY, 10005 |
| Administrator’s telephone number | 2126180167 |
Signature of
| Role | Plan administrator |
| Date | 2011-07-19 |
| Name of individual signing | PETER GORMAN |
| Role | Employer/plan sponsor |
| Date | 2011-07-19 |
| Name of individual signing | PETER GORMAN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1992-01-01 |
| Business code | 524210 |
| Sponsor’s telephone number | 2122481150 |
| Plan sponsor’s address | 88 PINE STREET, 26TH FLOOR, NEW YORK, NY, 10005 |
Plan administrator’s name and address
| Administrator’s EIN | 134181795 |
| Plan administrator’s name | COOPER GAY NORTH AMERICA, INC. |
| Plan administrator’s address | 88 PINE STREET, 26TH FLOOR, NEW YORK, NY, 10005 |
| Administrator’s telephone number | 2122481150 |
Signature of
| Role | Plan administrator |
| Date | 2010-07-14 |
| Name of individual signing | PETER GORMAN |
| Role | Employer/plan sponsor |
| Date | 2010-07-14 |
| Name of individual signing | PETER GORMAN |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| PETER J GORMAN | Chief Executive Officer | 7 WEST 96TH ST, NEW YORK, NY, United States, 10025 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-10-06 | 2010-09-16 | Address | 88 PINE STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2003-06-17 | 2007-03-14 | Address | 265 BRISCOE RD, NEW CANAAN, CT, 06840, USA (Type of address: Chief Executive Officer) |
| 2003-06-17 | 2005-09-06 | Address | 220 WEST 93RD ST, NEW YORK, NY, 10025, USA (Type of address: Principal Executive Office) |
| 2001-06-25 | 2006-10-06 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2001-06-25 | 2006-10-06 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110106000933 | 2011-01-06 | CERTIFICATE OF MERGER | 2011-01-06 |
| 100916000071 | 2010-09-16 | CERTIFICATE OF CHANGE | 2010-09-16 |
| 090605002409 | 2009-06-05 | BIENNIAL STATEMENT | 2009-06-01 |
| 070703002832 | 2007-07-03 | BIENNIAL STATEMENT | 2007-06-01 |
| 070314002424 | 2007-03-14 | AMENDMENT TO BIENNIAL STATEMENT | 2005-06-01 |
| 061006000053 | 2006-10-06 | CERTIFICATE OF CHANGE | 2006-10-06 |
| 050906002061 | 2005-09-06 | BIENNIAL STATEMENT | 2005-06-01 |
| 030617002324 | 2003-06-17 | BIENNIAL STATEMENT | 2003-06-01 |
| 010625000268 | 2001-06-25 | CERTIFICATE OF INCORPORATION | 2001-06-25 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
