| Name: | THE COOKWARE COMPANY (USA), LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 23 Jan 2012 (13 years ago) |
| Entity Number: | 4192047 |
| ZIP code: | 12207 |
| County: | Westchester |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-07-08 | 2024-01-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2016-11-04 | 2019-07-08 | Address | 660 WHITE PLAINS ROAD, SUITE 550, TARRYTOWN, NY, 10591, USA (Type of address: Service of Process) |
| 2012-01-23 | 2016-11-04 | Address | 120 WHITE PLAINS ROAD, SUITE 115, TARRYTOWN, NY, 10591, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240102000964 | 2024-01-02 | BIENNIAL STATEMENT | 2024-01-02 |
| 220111002348 | 2022-01-11 | BIENNIAL STATEMENT | 2022-01-11 |
| 200102061017 | 2020-01-02 | BIENNIAL STATEMENT | 2020-01-01 |
| 190708000532 | 2019-07-08 | CERTIFICATE OF CHANGE | 2019-07-08 |
| 180110006150 | 2018-01-10 | BIENNIAL STATEMENT | 2018-01-01 |
| 170502002009 | 2017-05-02 | BIENNIAL STATEMENT | 2016-01-01 |
| 161104000795 | 2016-11-04 | CERTIFICATE OF CHANGE | 2016-11-04 |
| 140403000104 | 2014-04-03 | CERTIFICATE OF AMENDMENT | 2014-04-03 |
| 120328000452 | 2012-03-28 | CERTIFICATE OF PUBLICATION | 2012-03-28 |
| 120123000674 | 2012-01-23 | APPLICATION OF AUTHORITY | 2012-01-23 |
Date of last update: 02 Feb 2025
Sources: New York Secretary of State
