| Name: | COVE CAR CARE CENTER, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Aug 1987 (37 years ago) (Companies founded in August 1987) |
| Entity Number: | 1193669 |
| ZIP code: | 11579 (Companies in Nassau, 11579) |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 277 GLEN COVE AVENUE, SEA CLIFF, NY, United States, 11579 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 277 GLEN COVE AVENUE, SEA CLIFF, NY, United States, 11579 |
| Name | Role | Address |
|---|---|---|
| WENDY COOPER | Chief Executive Officer | 277 GLEN COVE AVENUE, SEA CLIFF, NY, United States, 11579 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-25 | 2023-08-25 | Address | 277 GLEN COVE AVENUE, SEA CLIFF, NY, 11579, USA (Type of address: Chief Executive Officer) |
| 2021-10-07 | 2023-08-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2016-01-15 | 2023-08-25 | Address | 277 GLEN COVE AVENUE, SEA CLIFF, NY, 11579, USA (Type of address: Chief Executive Officer) |
| 2016-01-15 | 2023-08-25 | Address | 277 GLEN COVE AVENUE, SEA CLIFF, NY, 11579, USA (Type of address: Service of Process) |
| 1993-09-08 | 2016-01-15 | Address | 2672 RIVERSIDE AVENUE, MERRICK, NY, 11566, USA (Type of address: Principal Executive Office) |
| 1993-09-08 | 2016-01-15 | Address | 671 GLEN COVE AVENUE, GLEN HEAD, NY, 11545, USA (Type of address: Service of Process) |
| 1993-04-06 | 1993-09-08 | Address | 671 GLEN COVE AVENUE, GLEN HEAD, NY, 11545, USA (Type of address: Principal Executive Office) |
| 1993-04-06 | 2016-01-15 | Address | 2672 RIVERSIDE AVENUE, MERRICK, NY, 11566, USA (Type of address: Chief Executive Officer) |
| 1990-06-04 | 1993-09-08 | Address | 671 GLEN COVE AVENUE, GLEN HEAD, NY, 11545, USA (Type of address: Service of Process) |
| 1987-08-11 | 1990-06-04 | Address | 3320 SUNRISE HIGHWAY, WANTAGH, NY, 11793, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230825000254 | 2023-08-25 | BIENNIAL STATEMENT | 2023-08-01 |
| 210802000434 | 2021-08-02 | BIENNIAL STATEMENT | 2021-08-02 |
| 190802060797 | 2019-08-02 | BIENNIAL STATEMENT | 2019-08-01 |
| 170802006408 | 2017-08-02 | BIENNIAL STATEMENT | 2017-08-01 |
| 160115002003 | 2016-01-15 | BIENNIAL STATEMENT | 2015-08-01 |
| 930908002390 | 1993-09-08 | BIENNIAL STATEMENT | 1993-08-01 |
| 930406002369 | 1993-04-06 | BIENNIAL STATEMENT | 1992-08-01 |
| C148206-2 | 1990-06-04 | CERTIFICATE OF AMENDMENT | 1990-06-04 |
| B532173-3 | 1987-08-11 | CERTIFICATE OF INCORPORATION | 1987-08-11 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
