| Name: | THE COOK BROTHERS COMPANIES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 22 Aug 1952 (73 years ago) |
| Date of dissolution: | 25 Jan 2012 |
| Entity Number: | 84848 |
| ZIP code: | 13901 |
| County: | Broome |
| Place of Formation: | New York |
| Address: | 76 FREDERICK STREET, BINGHAMTON, NY, United States, 13901 |
Shares Details
Shares issued 5000
Share Par Value 0
Type NO PAR VALUE
| Name | Role |
|---|---|
| PROCESS ADDRESSEE RESIGNED | DOS Process Agent |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| HENRY B. COOK, JR. PRES. | Chief Executive Officer | 2 MEADOWOOD LANE, BINGHAMTON, NY, United States, 13901 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-09-14 | 2006-12-14 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-06-29 | 1999-09-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1999-06-29 | 1999-09-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1996-08-12 | 1999-06-29 | Address | 275 CHENANGO ST, BINGHAMTON, NY, 13901, USA (Type of address: Service of Process) |
| 1981-05-22 | 1993-06-18 | Name | TRIPLE CITIES TRUCKS, INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2114264 | 2012-01-25 | DISSOLUTION BY PROCLAMATION | 2012-01-25 |
| 061214000576 | 2006-12-14 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2006-12-14 |
| 000810002345 | 2000-08-10 | BIENNIAL STATEMENT | 2000-08-01 |
| 991102002297 | 1999-11-02 | BIENNIAL STATEMENT | 1998-08-01 |
| 990914001335 | 1999-09-14 | CERTIFICATE OF CHANGE | 1999-09-14 |
Date of last update: 19 Mar 2025
Sources: New York Secretary of State
