| Name: | COOKIE GENERATION INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Oct 2005 (19 years ago) |
| Date of dissolution: | 08 Oct 2024 |
| Entity Number: | 3274490 |
| ZIP code: | 10901 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 7 E 35TH ST, 10C, NEW YORK, NY, United States, 10016 |
| Address: | 4 MILE ROAD, SUFFERN, NY, United States, 10901 |
Shares Details
Shares issued 300
Share Par Value 0.01
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | COOKIE GENERATION INC., FLORIDA | F21000002730 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| STACEY M. BASS | Agent | 7 EAST 35TH STREET, 10C, NEW YORK, NY, 10016 |
| Name | Role | Address |
|---|---|---|
| COOKIE GENERATION INC. | DOS Process Agent | 4 MILE ROAD, SUFFERN, NY, United States, 10901 |
| Name | Role | Address |
|---|---|---|
| STACEY M LEON | Chief Executive Officer | 7 E 35TH ST, 10C, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-05-20 | 2024-10-09 | Address | 4 MILE ROAD, SUFFERN, NY, 10901, USA (Type of address: Service of Process) |
| 2015-10-05 | 2024-10-09 | Address | 7 E 35TH ST, 10C, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2007-10-31 | 2015-10-05 | Address | 7 E 35TH ST, 10C, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2005-10-28 | 2021-05-20 | Address | 7 EAST 35TH STREET, 10C, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2005-10-28 | 2024-10-08 | Shares | Share type: PAR VALUE, Number of shares: 300, Par value: 0.01 |
| 2005-10-28 | 2024-10-09 | Address | 7 EAST 35TH STREET, 10C, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241009002198 | 2024-10-08 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2024-10-08 |
| 210520060091 | 2021-05-20 | BIENNIAL STATEMENT | 2019-10-01 |
| 151005007263 | 2015-10-05 | BIENNIAL STATEMENT | 2015-10-01 |
| 131023006264 | 2013-10-23 | BIENNIAL STATEMENT | 2013-10-01 |
| 091021002432 | 2009-10-21 | BIENNIAL STATEMENT | 2009-10-01 |
| 071031002966 | 2007-10-31 | BIENNIAL STATEMENT | 2007-10-01 |
| 051028000435 | 2005-10-28 | CERTIFICATE OF INCORPORATION | 2005-10-28 |
Date of last update: 31 Dec 2024
Sources: New York Secretary of State
