| Name: | MICHAEL L. COOK, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Mar 1985 (40 years ago) |
| Entity Number: | 984414 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Virginia |
| Principal Address: | 4817 BETHLEHEM ROAD, RICHMOND, VA, United States, 23230 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| MICHAEL L. COOK | Chief Executive Officer | 4817 BETHLEHEM ROAD, RICHMOND, VA, United States, 23230 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-11-01 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-11-01 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1985-03-27 | 1999-11-01 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1985-03-27 | 1999-11-01 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-13605 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-13606 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 991101000328 | 1999-11-01 | CERTIFICATE OF CHANGE | 1999-11-01 |
| 970328002049 | 1997-03-28 | BIENNIAL STATEMENT | 1997-03-01 |
| 940415002658 | 1994-04-15 | BIENNIAL STATEMENT | 1994-03-01 |
| B207986-4 | 1985-03-27 | APPLICATION OF AUTHORITY | 1985-03-27 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
