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06612
COVOK CO.

COVOK CO.

Company Details

Name:	COVOK CO.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	15 Feb 1989 (36 years ago)
Entity Number:	1326566
ZIP code:	06612
County:	New York
Place of Formation:	Delaware
Foreign Legal Name:	KOVAC CORPORATION
Fictitious Name:	COVOK CO.
Address:	72 N Park Ave, Easton, CT, United States, 06612

Chief Executive Officer

Name	Role	Address
DIANE VARDAKAS	Chief Executive Officer	72 N PARK AVE, EASTON, CT, United States, 06612

DOS Process Agent

Name	Role	Address
KOVAC C/O DIANE VARDAKAS	DOS Process Agent	72 N Park Ave, Easton, CT, United States, 06612

History

Start date	End date	Type	Value
2023-03-15	2023-03-15	Address	72 N PARK AVE, EASTON, CT, 06612, USA (Type of address: Chief Executive Officer)
2019-02-11	2023-03-15	Address	72 N PARK AVE, EASTON, CT, 06612, USA (Type of address: Chief Executive Officer)
2015-02-20	2019-02-11	Address	73 N PARK AVE, EASTON, CT, 06612, USA (Type of address: Principal Executive Office)
2015-02-20	2023-03-15	Address	73 N PARK AVE, EASTON, CT, 06612, USA (Type of address: Service of Process)
2011-04-05	2015-02-20	Address	73 N PARK AVE, EASTON, CT, 06612, USA (Type of address: Principal Executive Office)
2011-04-05	2015-02-20	Address	73 N PARK AVE, EASTON, CT, 06612, USA (Type of address: Service of Process)
2011-04-05	2019-02-11	Address	73 N PARK AVE, EASTON, CT, 06612, USA (Type of address: Chief Executive Officer)
2003-11-05	2011-04-05	Address	900 PARK AVE, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
1999-02-24	2003-11-05	Address	900 PARK AVE, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
1997-03-27	2011-04-05	Address	ATTN: WILLIAM L BRICKER, JR, 101 PARK AVE 35TH FL, NEW YORK, NY, 10178, USA (Type of address: Principal Executive Office)
1997-03-27	2011-04-05	Address	ATTN: WILLIAM L BRICKER, JR., 101 PARK AVE 35 FL, NEW YORK, NY, 10178, USA (Type of address: Service of Process)
1993-03-09	1997-03-27	Address	ATTN: WILLIAM L. BRICKER, JR., 101 PARK AVENUE, 35TH FLOOR, NEW YORK, NY, 10178, 0061, USA (Type of address: Service of Process)
1993-03-09	1997-03-27	Address	ATTN: WILLIAM L. BRICKER, JR., 101 PARK AVENUE, 35TH FLOOR, NEW YORK, NY, 10178, 0061, USA (Type of address: Principal Executive Office)
1993-03-09	1999-02-24	Address	900 PARK AVENUE, NEW YORK, NY, 00000, USA (Type of address: Chief Executive Officer)
1989-02-15	1993-03-09	Address	MOSLE.,W.L. BRICKER JR., 101 PARK AVE.,S-3500, NEW YORK, NY, 10178, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230315000420	2023-03-15	BIENNIAL STATEMENT	2023-02-01
190211061556	2019-02-11	BIENNIAL STATEMENT	2019-02-01
150220006128	2015-02-20	BIENNIAL STATEMENT	2015-02-01
130308006986	2013-03-08	BIENNIAL STATEMENT	2013-02-01
110405003355	2011-04-05	BIENNIAL STATEMENT	2011-02-01
090623002319	2009-06-23	BIENNIAL STATEMENT	2009-02-01
070405002021	2007-04-05	BIENNIAL STATEMENT	2007-02-01
050401002264	2005-04-01	BIENNIAL STATEMENT	2005-02-01
031105002769	2003-11-05	BIENNIAL STATEMENT	2003-02-01
990224002108	1999-02-24	BIENNIAL STATEMENT	1999-02-01
970327002600	1997-03-27	BIENNIAL STATEMENT	1997-02-01
940413002116	1994-04-13	BIENNIAL STATEMENT	1994-02-01
930309003238	1993-03-09	BIENNIAL STATEMENT	1993-02-01
B742195-4	1989-02-15	APPLICATION OF AUTHORITY	1989-02-15

Date of last update: 14 Nov 2024

Sources: New York Secretary of State