COLE INFORMATION SERVICES, INC.
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| Name: | COLE INFORMATION SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Suspended |
| Date of registration: | 21 Jan 2004 (21 years ago) |
| Entity Number: | 3002274 |
| ZIP code: | 68130 |
| County: | New York |
| Place of Formation: | Nebraska |
| Address: | 17041 Lakeside Hills Plaza Ste 2, Omaha, NE, United States, 68130 |
| Name | Role | Address |
|---|---|---|
| PROCESS ADDRESSEE RESIGNED | DOS Process Agent | 17041 Lakeside Hills Plaza Ste 2, Omaha, NE, United States, 68130 |
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Name | Role | Address |
|---|---|---|
| COLE INFORMATION SERVICE, INC. | Chief Executive Officer | 17041 LAKESIDE HILLS PLAZA STE 2, OMAHA, NE, United States, 68130 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-03 | 2025-05-05 | Address | 17041 LAKESIDE HILLS PLAZA STE 2, OMAHA, NE, 68130, USA (Type of address: Chief Executive Officer) |
| 2024-10-03 | 2025-05-05 | Address | 17041 Lakeside Hills Plaza Ste 2, Omaha, NE, 68130, USA (Type of address: Service of Process) |
| 2004-10-25 | 2013-04-16 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2004-10-25 | 2013-04-16 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2004-01-21 | 2004-10-25 | Address | 11 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250505000466 | 2025-05-01 | CERTIFICATE OF CHANGE BY ENTITY | 2025-05-01 |
| 241003002222 | 2024-10-03 | BIENNIAL STATEMENT | 2024-10-03 |
| 130416001043 | 2013-04-16 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2013-05-16 |
| 130416001053 | 2013-04-16 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2013-04-16 |
| 061017000142 | 2006-10-17 | CERTIFICATE OF AMENDMENT | 2006-10-17 |
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State