| Name: | COOPER NY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Jan 2004 (21 years ago) |
| Branch of: | COOPER NY, INC., Florida (Company Number P02000030558) |
| Entity Number: | 3003590 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Florida |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 16040 SW 81 AVENUE, MIAMI, FL, United States, 33157 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| J.W. COOPER | Agent | SHOPS AT COLUMBUS CENTER, 10 COLUMBUS CIRCLE, STE. 105, NEW YORK, NY, 10019 |
| Name | Role | Address |
|---|---|---|
| TODD L RAUCHWERGER | Chief Executive Officer | PO BOX -560-988, MIAMI, FL, United States, 33256 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-02-28 | 2012-02-06 | Address | 14411 S DIXIE HWY #210, MIAMI, FL, 33176, USA (Type of address: Chief Executive Officer) |
| 2006-02-28 | 2010-04-02 | Address | 14411 S DIXIE HWY #210, MIAMI, FL, 33176, USA (Type of address: Principal Executive Office) |
| 2004-01-22 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-38521 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 140303002310 | 2014-03-03 | BIENNIAL STATEMENT | 2014-01-01 |
| 120206002334 | 2012-02-06 | BIENNIAL STATEMENT | 2012-01-01 |
| 100402003156 | 2010-04-02 | BIENNIAL STATEMENT | 2010-01-01 |
| 080110002651 | 2008-01-10 | BIENNIAL STATEMENT | 2008-01-01 |
| 060228002811 | 2006-02-28 | BIENNIAL STATEMENT | 2006-01-01 |
| 040122000916 | 2004-01-22 | APPLICATION OF AUTHORITY | 2004-01-22 |
Date of last update: 29 Mar 2025
Sources: New York Secretary of State
