| Name: | COZZINI BROS., INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 May 2005 (20 years ago) |
| Branch of: | COZZINI BROS., INC., Illinois (Company Number CORP_50605132) |
| Entity Number: | 3203043 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Illinois |
| Principal Address: | 350 HOWARD STREET, DES PLAINES, IL, United States, 60018 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| TODD WOLFE | Chief Executive Officer | 350 HOWARD STREET, DES PLAINES, IL, United States, 60018 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-05-02 | 2025-05-02 | Address | 350 HOWARD STREET, DES PLAINES, IL, 60018, USA (Type of address: Chief Executive Officer) |
| 2025-04-18 | 2025-05-02 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2025-04-18 | 2025-04-18 | Address | 350 HOWARD STREET, DES PLAINES, IL, 60018, USA (Type of address: Chief Executive Officer) |
| 2025-04-18 | 2025-05-02 | Address | 350 HOWARD STREET, DES PLAINES, IL, 60018, USA (Type of address: Chief Executive Officer) |
| 2025-04-18 | 2025-05-02 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250502000252 | 2025-05-02 | BIENNIAL STATEMENT | 2025-05-02 |
| 250418002627 | 2025-04-14 | CERTIFICATE OF CHANGE BY ENTITY | 2025-04-14 |
| 230501002794 | 2023-05-01 | BIENNIAL STATEMENT | 2023-05-01 |
| 210504061780 | 2021-05-04 | BIENNIAL STATEMENT | 2021-05-01 |
| 190501061258 | 2019-05-01 | BIENNIAL STATEMENT | 2019-05-01 |
Date of last update: 29 Mar 2025
Sources: New York Secretary of State
