| Name: | COOPER US, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 May 2005 (20 years ago) |
| Date of dissolution: | 15 Mar 2013 |
| Entity Number: | 3209139 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 600 TRAVIS STREET / SUITE 5600, HOUSTON, TX, United States, 77002 |
| 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 |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| KIRK S HACHIGIAN | Chief Executive Officer | 600 TRAVIS STREET / SUITE 5600, HOUSTON, TX, United States, 77002 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-04-13 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2009-05-19 | 2011-04-13 | Address | 600 TRAVIS ST, STE 5600, HOUSTON, TX, 77002, USA (Type of address: Principal Executive Office) |
| 2007-05-29 | 2011-04-13 | Address | 600 TRAVIS STE 5800, HOUSTON, TX, 77002, USA (Type of address: Chief Executive Officer) |
| 2007-05-29 | 2009-05-19 | Address | 600 TRAVIS STE 5800, HOUSTON, TX, 77002, USA (Type of address: Principal Executive Office) |
| 2005-05-24 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2005-05-24 | 2011-04-13 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-41392 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-41391 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 130315000129 | 2013-03-15 | CERTIFICATE OF TERMINATION | 2013-03-15 |
| 110413002029 | 2011-04-13 | BIENNIAL STATEMENT | 2011-05-01 |
| 090519002179 | 2009-05-19 | BIENNIAL STATEMENT | 2009-05-01 |
| 070529002714 | 2007-05-29 | BIENNIAL STATEMENT | 2007-05-01 |
| 050524000519 | 2005-05-24 | APPLICATION OF AUTHORITY | 2005-05-24 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
