| Name: | COHEN, KLINGENSTEIN & MARKS INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Dec 1981 (43 years ago) |
| Date of dissolution: | 28 Apr 2014 |
| Entity Number: | 739507 |
| ZIP code: | 10023 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 2109 BROADWAY, NEW YORK, NY, United States, 10023 |
| Address: | GEORGE M COHEN, 2109 BROADWAY, NEW YORK, NY, United States, 10023 |
Shares Details
Shares issued 40000
Share Par Value 0.01
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | COHEN, KLINGENSTEIN & MARKS INCORPORATED, Alabama | 000-930-200 | Alabama |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | GEORGE M COHEN, 2109 BROADWAY, NEW YORK, NY, United States, 10023 |
| Name | Role | Address |
|---|---|---|
| GEORGE M COHEN | Chief Executive Officer | 2109 BROADWAY, NEW YORK, NY, United States, 10023 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-12-03 | 2006-01-23 | Address | 2112 BROADWAY, NEW YORK, NY, 10023, USA (Type of address: Principal Executive Office) |
| 1997-12-17 | 2006-01-23 | Address | GEORGE M COHEN, 2112 BROADWAY, NEW YORK, NY, 10023, USA (Type of address: Service of Process) |
| 1995-08-17 | 1997-12-17 | Address | 2112 BROADWAY, NEW YORK, NY, 10023, USA (Type of address: Service of Process) |
| 1993-05-05 | 2001-12-03 | Address | 2112 BROADWAY, NEW YORK, NY, 10023, USA (Type of address: Principal Executive Office) |
| 1993-05-05 | 2006-01-23 | Address | 2112 BROADWAY, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer) |
| 1993-05-05 | 1995-08-17 | Address | 2112 BROADWAY, NEW YORK, NY, 10023, USA (Type of address: Service of Process) |
| 1981-12-24 | 1993-05-05 | Address | 200 PARK AVE., NEW YORK, NY, 10166, USA (Type of address: Service of Process) |
| 1981-12-24 | 1984-12-18 | Shares | Share type: PAR VALUE, Number of shares: 200, Par value: 1 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140428000060 | 2014-04-28 | CERTIFICATE OF DISSOLUTION | 2014-04-28 |
| 080111002178 | 2008-01-11 | BIENNIAL STATEMENT | 2007-12-01 |
| 060123002620 | 2006-01-23 | BIENNIAL STATEMENT | 2005-12-01 |
| 031204002038 | 2003-12-04 | BIENNIAL STATEMENT | 2003-12-01 |
| 011203002312 | 2001-12-03 | BIENNIAL STATEMENT | 2001-12-01 |
| 000104002289 | 2000-01-04 | BIENNIAL STATEMENT | 1999-12-01 |
| 971217002103 | 1997-12-17 | BIENNIAL STATEMENT | 1997-12-01 |
| 950817000086 | 1995-08-17 | CERTIFICATE OF CHANGE | 1995-08-17 |
| 950103000253 | 1995-01-03 | CERTIFICATE OF AMENDMENT | 1995-01-03 |
| 931209002144 | 1993-12-09 | BIENNIAL STATEMENT | 1993-12-01 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
