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COSI, INC.

Company Details

Entity Name: COSI, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Inactive
Date Filed: 07 Oct 2004 (20 years ago)
Date of dissolution: 15 Apr 2011 (14 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 15 Apr 2011 (14 years ago)
Document Number: F04000005756
FEI/EIN Number 06-1393745
Address: 1751 LAKE COOK RD., SUITE 600, DEERFIELD, IL 60015
Mail Address: 1751 LAKE COOK RD., SUITE 600, DEERFIELD, IL 60015
Place of Formation: DELAWARE

Treasurer

Name Role Address
KOZIEL, WILLIAM Treasurer 1751 LAKE COOK RD., STE 600, DEERFIELD, IL 60015

Chief Executive Officer

Name Role Address
HYATT, JAMES II Chief Executive Officer 1751 LAKE COOK RD., STE 600, DEERFIELD, IL 60015

Secretary

Name Role Address
KOZIEL, WILLIAM Secretary 1751 LAKE COOK RD., STE 600, DEERFIELD, IL 60015

Chairman

Name Role Address
MERRITT, ROBERT Chairman 1751 LAKE COOK RD., STE 600, DEERFIELD, IL 60015

Events

Event Type Filed Date Value Description
WITHDRAWAL 2011-04-15 No data No data
CHANGE OF PRINCIPAL ADDRESS 2010-04-27 1751 LAKE COOK RD., SUITE 600, DEERFIELD, IL 60015 No data
CHANGE OF MAILING ADDRESS 2010-04-27 1751 LAKE COOK RD., SUITE 600, DEERFIELD, IL 60015 No data

Documents

Name Date
Withdrawal 2011-04-15
ANNUAL REPORT 2010-04-27
ANNUAL REPORT 2009-03-05
ANNUAL REPORT 2008-07-31
ANNUAL REPORT 2007-06-21
ANNUAL REPORT 2006-01-26
ANNUAL REPORT 2005-02-28
Foreign Profit 2004-10-07

Date of last update: 05 Jan 2025

Sources: Florida Department of State