JAMES J. DUTTON, 22 SHETUCKET ST, NORWICH, 06360, CT
THOMAS COOK INC.
SCOTIA PLAZA, 14TH FLOOR, TORAONTO, ONTARIO M5C 2WI
Subject THOMAS COOK INC. is a legal business entity registered in the Register of the state of Connecticut under the legal form of Stock. The company is written in the register with the ID number 76842 and its seat is at SCOTIA PLAZA, 14TH FLOOR, TORAONTO, ONTARIO M5C 2WI. The company was established on 19th June 1968 and its actual status is Withdrawn.
| Entity Name | THOMAS COOK INC. |
|---|---|
| Entity Number | 76842 |
| Status | Withdrawn |
|---|---|
| Incorporation Date | 19th June 1968 |
| Mailing Address | SCOTIA PLAZA, 14TH FLOOR, TORAONTO, ONTARIO M5C 2WI |
| Citizenship/State Inc | Foreign/NY |
| Legal form | Stock |
The company and its activities are actually managed by 4 persons with the responsibility of its market actions. Persons written in the register are MICHAEL AMBROSE, who’s seat is at 2121 NORTH 117 AVE, 2ND FLOOR, OMAHA, 68164, NE, RICHARD B. VERASAMY, who’s seat is at 15TH FLOOR, TORONTO, ONTARIO, M5C 2W1 CANADA, LARRY TAYLOR, who’s seat is at 14TH FLOOR, TORONTO, ONTARIO M5C 2W1, CANADA, SECRETARY OF THE STATE, who’s seat is at 30 TRINITY STREET, HARTFORD, CT, 06106-0470.
MICHAEL AMBROSE
| Role | Principal |
|---|---|
| Title | SENIOR VICE PRESIDENT |
| Residence Address | 1715 SOUTH 91 AVENUE, OMAHA, 68164, NE |
| Business Address | 2121 NORTH 117 AVE, 2ND FLOOR, OMAHA, 68164, NE |
RICHARD B. VERASAMY
| Role | Principal |
|---|---|
| Title | CHIEF FINANCIAL OFFICER |
| Residence Address | 150 MADISON STREET, OAKVILLE, ONTARIO, L6H 5Z4 CANADA |
| Business Address | 15TH FLOOR, TORONTO, ONTARIO, M5C 2W1 CANADA |
LARRY TAYLOR
| Role | Principal |
|---|---|
| Title | PRESIDENT |
| Residence Address | 64 WENDOVER ROAD, TORONTO, ONTARIO. M5C 2W1, CANADA |
| Business Address | 14TH FLOOR, TORONTO, ONTARIO M5C 2W1, CANADA |
SECRETARY OF THE STATE
| Role | Registered Agent |
|---|---|
| Business Address | 30 TRINITY STREET, HARTFORD, CT, 06106-0470 |
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