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COOK MARAN & ASSOCIATES, INC.

COOK MARAN & ASSOCIATES, INC.

Headquarter

Company Details

Name:	COOK MARAN & ASSOCIATES, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	26 Mar 1980 (45 years ago)
Entity Number:	617025
ZIP code:	12207
County:	Suffolk
Place of Formation:	New York
Principal Address:	40 Marcus Drive, 3rd Floor, Melville, NY, United States, 11747
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 700000

Share Par Value 0.0005

Type PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	COOK MARAN & ASSOCIATES, INC., MISSISSIPPI	874832	MISSISSIPPI
Headquarter of	COOK MARAN & ASSOCIATES, INC., Alabama	000-926-551	Alabama
Headquarter of	COOK MARAN & ASSOCIATES, INC., MINNESOTA	13335ab6-87d4-e011-a886-001ec94ffe7f	MINNESOTA
Headquarter of	COOK MARAN & ASSOCIATES, INC., KENTUCKY	0577383	KENTUCKY
Headquarter of	COOK MARAN & ASSOCIATES, INC., COLORADO	19991122773	COLORADO
Headquarter of	COOK MARAN & ASSOCIATES, INC., FLORIDA	F04000000655	FLORIDA
Headquarter of	COOK MARAN & ASSOCIATES, INC., RHODE ISLAND	000138232	RHODE ISLAND
Headquarter of	COOK MARAN & ASSOCIATES, INC., CONNECTICUT	1320988	CONNECTICUT
Headquarter of	COOK MARAN & ASSOCIATES, INC., IDAHO	3615348	IDAHO

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

MARAN CORPORATE RISK ASSOCIATES, INC. 401(K) PLAN

2013

112522973

2014-01-14

COOK MARAN & ASSOCIATES, INC

File	View Page
Three-digit plan number (PN)	002
Effective date of plan	1978-11-28
Business code	524210
Sponsor’s telephone number	6312871535
Plan sponsor’s address	300 HAMPTON RD, SOUTHAMPTON, NY, 119685701

Signature of

Role	Plan administrator
Date	2014-01-14
Name of individual signing	CAROL WESTFALL

MARAN CORPORATE RISK ASSOCIATES, INC. 401(K) PLAN

2012

112522973

2014-01-14

COOK MARAN & ASSOCIATES, INC

Three-digit plan number (PN)	002
Effective date of plan	1978-11-28
Business code	524210
Sponsor’s telephone number	6312871535
Plan sponsor’s address	300 HAMPTON RD, SOUTHAMPTON, NY, 119685701

Signature of

Role	Plan administrator
Date	2014-01-14
Name of individual signing	CAROL WESTFALL

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
LEONARD SCIOSCIA	Chief Executive Officer	40 MARCUS DRIVE, 3RD FLOOR, MELVILLE, NY, United States, 11747

History

Start date	End date	Type	Value
2024-03-29	2024-03-29	Address	40 MARCUS DRIVE, 3RD FLOOR, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
2022-12-16	2024-03-29	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2022-12-16	2024-03-29	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2022-12-16	2024-03-29	Address	40 MARCUS DRIVE, 3RD FLOOR, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
2022-12-16	2022-12-16	Address	40 MARCUS DRIVE, 3RD FLOOR, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
2022-12-15	2024-03-29	Shares	Share type: PAR VALUE, Number of shares: 700000, Par value: 0.0005
2022-09-27	2022-12-15	Shares	Share type: PAR VALUE, Number of shares: 700000, Par value: 0.0005
2021-09-15	2022-09-27	Shares	Share type: PAR VALUE, Number of shares: 700000, Par value: 0.0005
2020-03-23	2022-12-16	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2020-03-23	2022-12-16	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2020-03-11	2022-12-16	Address	40 MARCUS DRIVE, 3RD FLOOR, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
2020-03-11	2020-03-23	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-03-13	2020-03-11	Address	100 FEDERAL STREET, BOSTON, MA, 02110, USA (Type of address: Chief Executive Officer)
2017-11-07	2018-03-13	Address	40 MARCUS DRIVE, 3RD FLOOR, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
2017-10-13	2020-03-11	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2016-03-01	2017-11-07	Address	461 PANTIGO ROAD, EAST HAMPTON, NY, 11937, USA (Type of address: Chief Executive Officer)
2014-03-03	2016-03-01	Address	461 PANTIGO ROAD, EAST HAMPTON, NY, 11937, USA (Type of address: Chief Executive Officer)
2014-03-03	2017-11-07	Address	461 PANTIGO ROAD, EAST HAMPTON, NY, 11937, USA (Type of address: Principal Executive Office)
2012-11-30	2021-09-15	Shares	Share type: PAR VALUE, Number of shares: 700000, Par value: 0.0005
2006-03-29	2014-03-03	Address	461 PANTIGO ROAD, EAST HAMPTON, NY, 11937, USA (Type of address: Chief Executive Officer)
2004-01-26	2012-11-30	Shares	Share type: PAR VALUE, Number of shares: 400000, Par value: 0.0005
1998-10-07	2012-11-30	Name	COOK, HALL & HYDE, INC.
1998-10-07	2004-01-26	Shares	Share type: PAR VALUE, Number of shares: 200000, Par value: 0.001
1998-03-12	2014-03-03	Address	461 PANTIGO ROAD, EAST HAMPTON, NY, 11937, USA (Type of address: Principal Executive Office)
1994-04-20	2006-03-29	Address	461 PANTIGO ROAD, EAST HAMPTON, NY, 11937, USA (Type of address: Chief Executive Officer)
1994-04-20	1998-03-12	Address	461 PANTIGO ROAD, EAST HAMPTON, NY, 11937, USA (Type of address: Principal Executive Office)
1994-04-20	2017-10-13	Address	461 PANTIGO ROAD, EAST HAMPTON, NY, 11937, USA (Type of address: Service of Process)
1993-06-21	1994-04-20	Address	20 MAIN STREET, EAST HAMPTON, NY, 11937, USA (Type of address: Service of Process)
1993-06-21	1994-04-20	Address	PO BOX 2051 27 PLEASANT LANE, EAST HAMPTON, NY, 11937, USA (Type of address: Principal Executive Office)
1993-06-21	1994-04-20	Address	PO BOX 980, LINCOLN AVENUE, EAST HAMPTON, NY, 11937, USA (Type of address: Chief Executive Officer)
1980-03-26	1998-10-07	Name	EDWARD F. COOK AGENCY, INC.
1980-03-26	1993-06-21	Address	40 NEWTOWN LANE, EAST HAMPTON, NY, 11937, USA (Type of address: Service of Process)
1980-03-26	1998-10-07	Shares	Share type: PAR VALUE, Number of shares: 20000, Par value: 1

Filings

Filing Number	Date Filed	Type	Effective Date
240329002486	2024-03-29	BIENNIAL STATEMENT	2024-03-29
221216002531	2022-12-15	CERTIFICATE OF CHANGE BY ENTITY	2022-12-15
220302001836	2022-03-02	BIENNIAL STATEMENT	2022-03-02
200323000631	2020-03-23	CERTIFICATE OF CHANGE	2020-03-23
200311060513	2020-03-11	BIENNIAL STATEMENT	2020-03-01
180313006572	2018-03-13	BIENNIAL STATEMENT	2018-03-01
171107002039	2017-11-07	AMENDMENT TO BIENNIAL STATEMENT	2016-03-01
171013000606	2017-10-13	CERTIFICATE OF CHANGE	2017-10-13
160301006928	2016-03-01	BIENNIAL STATEMENT	2016-03-01
140303006547	2014-03-03	BIENNIAL STATEMENT	2014-03-01
121130000646	2012-11-30	CERTIFICATE OF MERGER	2012-11-30
120418002209	2012-04-18	BIENNIAL STATEMENT	2012-03-01
100402002242	2010-04-02	BIENNIAL STATEMENT	2010-03-01
080311002437	2008-03-11	BIENNIAL STATEMENT	2008-03-01
060329002427	2006-03-29	BIENNIAL STATEMENT	2006-03-01
040316002747	2004-03-16	BIENNIAL STATEMENT	2004-03-01
040126000687	2004-01-26	CERTIFICATE OF AMENDMENT	2004-01-26
030711000448	2003-07-11	CERTIFICATE OF MERGER	2003-07-11
030307001028	2003-03-07	CERTIFICATE OF MERGER	2003-03-07
020305002766	2002-03-05	BIENNIAL STATEMENT	2002-03-01
000404002412	2000-04-04	BIENNIAL STATEMENT	2000-03-01
981007000475	1998-10-07	CERTIFICATE OF MERGER	1998-10-07
980312002180	1998-03-12	BIENNIAL STATEMENT	1998-03-01
940420002733	1994-04-20	BIENNIAL STATEMENT	1994-03-01
930621002883	1993-06-21	BIENNIAL STATEMENT	1993-03-01
A654872-6	1980-03-26	CERTIFICATE OF INCORPORATION	1980-03-26

Date of last update: 24 Jan 2025

Sources: New York Secretary of State