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COGUN INDUSTRIES

Company Details

Name: COGUN INDUSTRIES
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 23 Nov 1976 (48 years ago)
Entity Number: 415927
ZIP code: 10005
County: New York
Place of Formation: Ohio
Foreign Legal Name: COGUN, INC.
Fictitious Name: COGUN INDUSTRIES
Principal Address: 11369 MARKET ST, PO BOX 704, NORTH LIMA, OH, United States, 44452
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
WILLIAM L. COUCHENOUR Chief Executive Officer 11369 MARKET ST, NORTH LIMA, OH, United States, 44452

Agent

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

DOS Process Agent

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

History

Start date End date Type Value
1999-09-16 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-16 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1996-11-14 1999-09-16 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1993-01-04 2002-10-29 Address 11369 MARKET STREET, NORTH LIMA, OH, 44452, USA (Type of address: Principal Executive Office)
1993-01-04 2000-12-01 Address 11369 MARKET STREET, NORTH LIMA, OH, 44452, USA (Type of address: Chief Executive Officer)
1985-12-30 1996-11-14 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1985-12-30 1999-09-16 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1976-11-23 2008-03-18 Name COGUN INDUSTRIES, INC.
1976-11-23 1985-12-30 Address 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1976-11-23 1985-12-30 Address 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
SR-6517 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-6516 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
121106006078 2012-11-06 BIENNIAL STATEMENT 2012-11-01
101105002526 2010-11-05 BIENNIAL STATEMENT 2010-11-01
20090126046 2009-01-26 ASSUMED NAME CORP INITIAL FILING 2009-01-26
081030002343 2008-10-30 BIENNIAL STATEMENT 2008-11-01
080318000109 2008-03-18 CERTIFICATE OF AMENDMENT 2008-03-18
061101002078 2006-11-01 BIENNIAL STATEMENT 2006-11-01
041222002012 2004-12-22 BIENNIAL STATEMENT 2004-11-01
021029002271 2002-10-29 BIENNIAL STATEMENT 2002-11-01

Date of last update: 07 Jan 2025

Sources: New York Secretary of State