| Name: | COLE INTERNATIONAL USA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 May 2009 (16 years ago) |
| Entity Number: | 3814030 |
| ZIP code: | 10005 |
| County: | Clinton |
| Place of Formation: | Nevada |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 441 PEACE PORTAL DR, BLAINE, WK, United States, 98230 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| DONALD L LUCKY | Chief Executive Officer | 441 PEACE PORTAL DR, BLAINE, WK, United States, 98230 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-07-05 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2011-06-07 | 2020-09-30 | Address | 110 BANK STREET, SWEETGRASS, MT, 59484, USA (Type of address: Chief Executive Officer) |
| 2009-05-22 | 2012-07-05 | Address | C/O NATIONAL REGISTERED AGENTS, 875 AVE. OF THE AMERICAS #501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200930060142 | 2020-09-30 | BIENNIAL STATEMENT | 2019-05-01 |
| SR-101320 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 130521006199 | 2013-05-21 | BIENNIAL STATEMENT | 2013-05-01 |
| 120705000575 | 2012-07-05 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-07-05 |
| 110607002789 | 2011-06-07 | BIENNIAL STATEMENT | 2011-05-01 |
Date of last update: 27 Mar 2025
Sources: New York Secretary of State
