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  5. COZZINI BROS., INC.

COZZINI BROS., INC.

Branch

Company Details

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

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
TODD WOLFE Chief Executive Officer 350 HOWARD STREET, DES PLAINES, IL, United States, 60018

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

History

Start date End date Type Value
2023-05-01 2023-05-01 Address 350 HOWARD STREET, DES PLAINES, IL, 60018, USA (Type of address: Chief Executive Officer)
2021-05-04 2023-05-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-05-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2021-05-04 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2011-05-16 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2011-05-16 2023-05-01 Address 350 HOWARD STREET, DES PLAINES, IL, 60018, USA (Type of address: Chief Executive Officer)
2011-05-10 2011-05-16 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2011-05-10 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2007-06-05 2011-05-16 Address 350 HOWARD STREET, DES PLAINES, IL, 60018, USA (Type of address: Principal Executive Office)
2007-06-05 2011-05-16 Address 350 HOWARD STREET, DES PLAINES, IL, 60018, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
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
SR-41264 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-41265 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170502006750 2017-05-02 BIENNIAL STATEMENT 2017-05-01
150415006242 2015-04-15 BIENNIAL STATEMENT 2013-05-01
110516002671 2011-05-16 BIENNIAL STATEMENT 2011-05-01
110510000619 2011-05-10 CERTIFICATE OF CHANGE 2011-05-10
090513002297 2009-05-13 BIENNIAL STATEMENT 2009-05-01

Related by officers

C T CORPORATION SYSTEM

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "ADP TOTALSOURCE SERVICES, INC." ARLON GROUP LLC "LA COMUNIDAD" CORPORATION "TREND LABORATORIES, INC." PRET 485 LEXINGTON, INC. (800) 777-CLUB. ++INTEGRATED TACTICS, LLC

Related by address

28 LIBERTY ST., NEW YORK, NY, United States, 10005

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "DISTRICT ENERGY MIDWEST SUB LLC" "TREND LABORATORIES, INC." $MART CLUB, LLC 'SUP MAGAZINE INC. (212) VENTURES, LLC (800) 777-CLUB. (DIS)ABLED VISIONARIES, INC. ++INTEGRATED TACTICS, LLC

Date of last update: 18 Jan 2025

Sources: New York Secretary of State

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