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COOKING VINYL AMERICA, INC.

Company Details

Name: COOKING VINYL AMERICA, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 Jan 2012 (13 years ago)
Entity Number: 4183122
ZIP code: 10001
County: Kings
Place of Formation: New York
Address: 16TH FLOOR, 1140 BROADWAY, SUITE 1606, NY, NY, United States, 10001
Principal Address: 16TH FLOOR, 1140 BROADWAY, SUITE 1606, NEW YORK, NY, United States, 10010

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
HOWIE GABRIEL Chief Executive Officer 1140 BROADWAY, SUITE 1606, NEW YORK, NY, United States, 10001

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 16TH FLOOR, 1140 BROADWAY, SUITE 1606, NY, NY, United States, 10001

History

Start date End date Type Value
2016-08-19 2017-04-05 Address ATT: AAM 7 WEST 22 STREET,, FLOOR 4, NEW YORK, NY, 10010, USA (Type of address: Service of Process)
2016-06-27 2018-05-22 Address ATTN AMM, 7 WEST 22ND ST FLOOR 4, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office)
2016-04-19 2016-06-27 Address ATT: AAM 7 WEST 22 STREET, FLOOR 4, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office)
2016-04-19 2016-08-19 Address ATT: AAM 7 WEST 22 STREET, FLOOR 4, NEW YORK, NY, 10010, USA (Type of address: Service of Process)
2016-04-19 2017-12-15 Address ATT: AAM 7 WEST 22 STREET, FLOOR 4, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2014-02-24 2016-04-19 Address 156 GUERNSEY STREET #2L, BROOKLYN, NY, 11222, USA (Type of address: Principal Executive Office)
2014-02-24 2016-04-19 Address 156 GUERNSEY STREET #2L, BROOKLYN, NY, 11222, USA (Type of address: Chief Executive Officer)
2012-01-03 2016-04-19 Address 156 GUERNSEY STREET #2L, BROOKLYN, NY, 11222, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
180522006120 2018-05-22 BIENNIAL STATEMENT 2018-01-01
171215002047 2017-12-15 AMENDMENT TO BIENNIAL STATEMENT 2016-01-01
170405000280 2017-04-05 CERTIFICATE OF CHANGE 2017-04-05
160819000721 2016-08-19 CERTIFICATE OF CHANGE 2016-08-19
160627002029 2016-06-27 AMENDMENT TO BIENNIAL STATEMENT 2016-01-01
160517000750 2016-05-17 CERTIFICATE OF AMENDMENT 2016-05-17
160419006161 2016-04-19 BIENNIAL STATEMENT 2016-01-01
140224002527 2014-02-24 BIENNIAL STATEMENT 2014-01-01
120103000568 2012-01-03 CERTIFICATE OF INCORPORATION 2012-01-03

Date of last update: 16 Jan 2025

Sources: New York Secretary of State