| Name: | COBURN & MEREDITH, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 May 2005 (20 years ago) |
| Branch of: | COBURN & MEREDITH, INC., Connecticut (Company Number 0082402) |
| Entity Number: | 3201874 |
| ZIP code: | 10168 |
| County: | Essex |
| Place of Formation: | Connecticut |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | 1 OLD MILL LN, SIMSBURY, CT, United States, 06040 |
| Name | Role | Address |
|---|---|---|
| NATIONAL CORPORATE RESEARCH, LTD. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| NATIONAL CORPORATE RESEARCH, LTD. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| DAVID S COBURN | Chief Executive Officer | 1 OLD MILL LN, SIMSBURY, CT, United States, 06040 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-04-14 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FL., NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2011-04-14 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FL., NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2007-12-20 | 2011-04-14 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2007-12-20 | 2011-04-14 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2007-06-05 | 2016-02-25 | Address | 225 ASYLUM ST, GOODWIN SQ, 15TH FL, HARTFORD, CT, 06103, USA (Type of address: Chief Executive Officer) |
| 2007-06-05 | 2016-02-25 | Address | 225 ASYLUM ST, GOODWIN SQ, 15TH FL, HARTFORD, CT, 06103, USA (Type of address: Principal Executive Office) |
| 2007-06-05 | 2007-12-20 | Address | 225 ASYLUM ST, GOODWIN SQ, 15TH FL, HARTFORD, CT, 06103, USA (Type of address: Service of Process) |
| 2005-05-09 | 2007-06-05 | Address | GOODWIN SQUARE, 15TH F., 225 ASYLUM STREET, HARTFORD, CT, 06103, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-111807 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| SR-111806 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 160225002044 | 2016-02-25 | BIENNIAL STATEMENT | 2015-05-01 |
| 160219000719 | 2016-02-19 | CANCELLATION OF ANNULMENT OF AUTHORITY | 2016-02-19 |
| DP-2011451 | 2011-04-27 | ANNULMENT OF AUTHORITY | 2011-04-27 |
| 110414000886 | 2011-04-14 | CERTIFICATE OF CHANGE | 2011-04-14 |
| 071220000698 | 2007-12-20 | CERTIFICATE OF CHANGE | 2007-12-20 |
| 070605002485 | 2007-06-05 | BIENNIAL STATEMENT | 2007-05-01 |
| 050509000019 | 2005-05-09 | APPLICATION OF AUTHORITY | 2005-05-09 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
