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CO PLUS, INC.

Company Details

Name: CO PLUS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 07 May 2008 (17 years ago)
Date of dissolution: 26 Dec 2013
Entity Number: 3668264
ZIP code: 95814
County: New York
Place of Formation: New York
Address: C/O MARTENSEN WRIGHT PC, 112 J STREET / 2ND FL, SACRAMENTO, CA, United States, 95814
Principal Address: 112 J STREET, 2ND FL, SACRAMENTO, CA, United States, 95814

Shares Details

Shares issued 100

Share Par Value 10

Type PAR VALUE

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

Chief Executive Officer

Name Role Address
GAUTE HOGH Chief Executive Officer ADEZGADE 15, 3, COPENHAGEN, Denmark

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent C/O MARTENSEN WRIGHT PC, 112 J STREET / 2ND FL, SACRAMENTO, CA, United States, 95814

History

Start date End date Type Value
2010-05-26 2012-06-22 Address ADEZGADE 15, 3, COPENHAGEN, 1304, DNK (Type of address: Chief Executive Officer)
2010-05-26 2012-06-22 Address 112 J STREET, 2ND FLR, SACRAMENTO, CA, 95814, USA (Type of address: Principal Executive Office)
2010-05-26 2012-06-22 Address C/O MARTENSEN WRIGHT PC, 112 J STREET / 2ND FLR, SACRAMENTO, CA, 95814, USA (Type of address: Service of Process)
2008-05-07 2010-05-26 Address C/O MARTENSEN & WRIGHT, LLP, 112 J STREET, 2ND FLOOR, SACRAMENTO, CA, 95814, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
131226000247 2013-12-26 CERTIFICATE OF DISSOLUTION 2013-12-26
120622002483 2012-06-22 BIENNIAL STATEMENT 2012-05-01
100526002707 2010-05-26 BIENNIAL STATEMENT 2010-05-01
080516000434 2008-05-16 CERTIFICATE OF CHANGE 2008-05-16
080507000357 2008-05-07 CERTIFICATE OF INCORPORATION 2008-05-07

Date of last update: 17 Jan 2025

Sources: New York Secretary of State