| Name: | COSMOS ELECTRONIC MACHINE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Nov 1954 (71 years ago) |
| Entity Number: | 95777 |
| ZIP code: | 11735 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 140 SCHMITT BLVD., FARMINGDALE, NY, United States, 11735 |
| Principal Address: | 140 SCHMITT BOULEVARD, FARMINGDALE, NY, United States, 11735 |
Shares Details
Shares issued 250
Share Par Value 100
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| COSMOS ELECTRONIC MACHINE CORP. | DOS Process Agent | 140 SCHMITT BLVD., FARMINGDALE, NY, United States, 11735 |
| Name | Role | Address |
|---|---|---|
| JOHN MCKEE | Chief Executive Officer | 140 SCHMITT BOULEVARD, FARMINGDALE, NY, United States, 11735 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-04-11 | 2025-04-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2025-04-11 | 2025-04-11 | Address | 140 SCHMITT BOULEVARD, FARMINGDALE, NY, 11735, USA (Type of address: Chief Executive Officer) |
| 2020-11-02 | 2025-04-11 | Address | 140 SCHMITT BOULEVARD, FARMINGDALE, NY, 11735, USA (Type of address: Chief Executive Officer) |
| 2020-11-02 | 2025-04-11 | Address | 140 SCHMITT BLVD., FARMINGDALE, NY, 11735, USA (Type of address: Service of Process) |
| 2016-11-01 | 2020-11-02 | Address | 140 SCHMITT BOULEVARD, FARMINGDALE, NY, 11735, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250411001264 | 2025-04-11 | BIENNIAL STATEMENT | 2025-04-11 |
| 201102061715 | 2020-11-02 | BIENNIAL STATEMENT | 2020-11-01 |
| 170526000608 | 2017-05-26 | CERTIFICATE OF CHANGE | 2017-05-26 |
| 161101007483 | 2016-11-01 | BIENNIAL STATEMENT | 2016-11-01 |
| 141110006441 | 2014-11-10 | BIENNIAL STATEMENT | 2014-11-01 |
Date of last update: 19 Mar 2025
Sources: New York Secretary of State
