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THOMAS COOK INC.

Company Details

Entity Name: THOMAS COOK INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Withdrawn
Date Formed: 20 Jun 1968
Business ALEI: 0076842
Annual report due: 30 Jun 2006
Place of Formation: NEW YORK

Officer

Name Role Business address Residence address
RICHARD B. VERASAMY Officer 100 YONGE STREET, 15TH FLOOR, TORONTO, ONTARIO, Canada 150 MADISON STREET, OAKVILLE, ONTARIO, Canada
MICHAEL AMBROSE Officer 2121 NORTH 117 AVE, 2ND FLOOR, OMAHA, NE, 68164, United States 1715 SOUTH 91 AVENUE, OMAHA, NE, 68164, United States
LARRY TAYLOR Officer 100 YONGE STREET, SCOTIA PLAZA, 14TH FLOOR, TORONTO, ONTARIO M5C 2W1, Canada 64 WENDOVER ROAD, TORONTO, ONTARIO. M5C 2W1, Canada

Agent

Name Role Business address
Secretary of State Agent 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States

History

Type Old value New value Date of change
Name change THOMAS COOK, INC. (ALIAS) THOMAS COOK INC. 1978-06-19
Name change THOS. COOK & SON, INCORPORATED THOMAS COOK, INC. (ALIAS) 1974-11-22

Filing

Filing number Filing date Effective date Filing category Filing type Report year
0002978040 2005-08-15 2005-08-15 Withdrawal Certificate of Withdrawal No data
0002940445 2005-06-20 No data Annual Report Annual Report 2005
0002763768 2004-07-06 No data Annual Report Annual Report 2004
0002762504 2004-02-17 No data Annual Report Annual Report 2003
0002449731 2002-07-19 No data Annual Report Annual Report 2002
0002336062 2001-10-17 No data Annual Report Annual Report 2001
0002128812 2000-06-26 No data Annual Report Annual Report 2000
0002015562 1999-08-31 No data Annual Report Annual Report 1999
0001911542 1998-11-02 No data Annual Report Annual Report 1998
0001790885 1998-01-09 1998-01-09 Change of Agent Agent Change No data

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website