| Entity Name: | THOMAS COOK, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| Date Filed: | 31 Aug 1946 (78 years ago) |
| Date of dissolution: | 11 Dec 1998 (26 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 11 Dec 1998 (26 years ago) |
| Document Number: | 807111 |
| FEI/EIN Number | 13-0598590 |
| Address: | % THOMAS COOK INVESTIGATIONS, 29 BROADWAY, NEW YORK, NY 10006 |
| Mail Address: | C/O THOMAS COOK INVESTIGATIONS, 29 BROADWAY, NEW YORK, NY 10006 |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| SWEENEY, SUSAN, W | Vice President | ONE PENN PLAZA, SUITE 1714, NEW YORK, NE |
| HALKO, JOHN | Vice President | 100 YOUNGE STREET, 15TH FLOOR, TORONTO, CA |
| Name | Role | Address |
|---|---|---|
| SWEENEY, SUSAN, W | Secretary | ONE PENN PLAZA, SUITE 1714, NEW YORK, NE |
| Name | Role | Address |
|---|---|---|
| ZIERKE, ULRICH | Director | 45 BERKELEY STREET, PICADILLY, LONDON, ENGLAND |
| RINGEL, JOHANNES | Director | HERZOGSTRASSE 15, D-40217 DUSSELDORF 1 |
| SCHOLTEN, PETER | Director | HERZOGSTRASSE 15, D-40217 DUSSELDORF, 1 |
| SALTSER, MICHAEL J | Director | C/O BATTLE FOWLER 280 PARK AVE, NEW YORK, NY |
| HALKO, JOHN | Director | 100 YOUNGE STREET, 15TH FLOOR, TORONTO, CA |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 1998-12-11 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1998-12-11 | % THOMAS COOK INVESTIGATIONS, 29 BROADWAY, NEW YORK, NY 10006 | No data |
| CHANGE OF MAILING ADDRESS | 1998-12-11 | % THOMAS COOK INVESTIGATIONS, 29 BROADWAY, NEW YORK, NY 10006 | No data |
| NAME CHANGE AMENDMENT | 1974-12-02 | THOMAS COOK, INC. | No data |
| Name | Date |
|---|---|
| Withdrawal | 1998-12-11 |
| ANNUAL REPORT | 1998-05-12 |
| Reg. Agent Change | 1998-01-09 |
| ANNUAL REPORT | 1997-05-12 |
| ANNUAL REPORT | 1996-07-17 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 07 Feb 2025
Sources: Florida Department of State
