| Entity Name: | THOMAS COOK INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 20 Jun 1968 (Companies founded in June 1968) |
| Business ALEI: | 0076842 |
| Annual report due: | 30 Jun 2006 |
| Place of Formation: | NEW YORK |
| 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 |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| 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 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: 11 Nov 2024
Sources: Connecticut's Official State Website
