| Entity Name: | COOK GROVE PARTNERS CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 25 Mar 2019 (6 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 13 May 2024 (8 months ago) |
| Document Number: | P19000026823 |
| FEI/EIN Number | 30-1201844 |
| Address: | 10203 Kleinbrook Way, Highlands Ranch, CO 80126 |
| Mail Address: | 10203 Kleinbrook Way, Highlands Ranch, CO 80126 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LaFontisee, Louis III | Agent | 201 Sevilla Ave, Coral Gables, FL 33134 |
| Name | Role | Address |
|---|---|---|
| KENDALL, PETER | Director | 112 PRATTS MILL RD, SUDBURY, MA 01776 |
| KENDALL, GRACE E | Director | 120 East 36th St, #9B New York, NY 10016 |
| KENDALL, ANDREW V | Director | 2165 10TH AVE UNIT F, HONOLULU, HI 96816 |
| Kendall, Meredith | Director | 220 25th St, Ste 502 Brooklyn, NY 11232 |
| Kendall, Christopher | Director | 10203 Kleinbrook Way, Highlands Ranch, CO 80126 |
| Name | Role | Address |
|---|---|---|
| KENDALL, PETER | Vice President | 112 PRATTS MILL RD, SUDBURY, MA 01776 |
| KENDALL, GRACE E | Vice President | 120 East 36th St, #9B New York, NY 10016 |
| KENDALL, ANDREW V | Vice President | 2165 10TH AVE UNIT F, HONOLULU, HI 96816 |
| Name | Role | Address |
|---|---|---|
| Kendall, Meredith | Treasurer | 220 25th St, Ste 502 Brooklyn, NY 11232 |
| Name | Role | Address |
|---|---|---|
| Kendall, Meredith | Secretary | 220 25th St, Ste 502 Brooklyn, NY 11232 |
| Name | Role | Address |
|---|---|---|
| Kendall, Christopher | President | 10203 Kleinbrook Way, Highlands Ranch, CO 80126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| NAME CHANGE AMENDMENT | 2024-05-13 | COOK GROVE PARTNERS CORP | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-22 | 10203 Kleinbrook Way, Highlands Ranch, CO 80126 | No data |
| CHANGE OF MAILING ADDRESS | 2024-03-22 | 10203 Kleinbrook Way, Highlands Ranch, CO 80126 | No data |
| REGISTERED AGENT NAME CHANGED | 2024-03-22 | LaFontisee, Louis III | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-22 | 201 Sevilla Ave, Coral Gables, FL 33134 | No data |
| Name | Date |
|---|---|
| Name Change | 2024-05-13 |
| ANNUAL REPORT | 2024-03-22 |
| ANNUAL REPORT | 2023-02-03 |
| ANNUAL REPORT | 2022-03-11 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-01-18 |
| Domestic Profit | 2019-03-25 |
Date of last update: 17 Jan 2025
Sources: Florida Department of State
