| Name: | COVE ONE HOUR PHOTO SERVICE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Jul 1989 (35 years ago) (Companies founded in July 1989) |
| Entity Number: | 1369934 |
| ZIP code: | 11542 (Companies in Nassau, 11542) |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 75 FOREST AVE., GLEN COVE, NY, United States, 11542 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GEORGE RHEIN | Chief Executive Officer | 75 FOREST AVE., GLEN COVE, NY, United States, 11542 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 75 FOREST AVE., GLEN COVE, NY, United States, 11542 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1989-07-19 | 1993-02-22 | Address | 9 WHITNEY CIRCLE, GLEN COVE, NY, 11542, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090930002409 | 2009-09-30 | BIENNIAL STATEMENT | 2009-07-01 |
| 070724003184 | 2007-07-24 | BIENNIAL STATEMENT | 2007-07-01 |
| 050930002437 | 2005-09-30 | BIENNIAL STATEMENT | 2005-07-01 |
| 030723002032 | 2003-07-23 | BIENNIAL STATEMENT | 2003-07-01 |
| 010703002562 | 2001-07-03 | BIENNIAL STATEMENT | 2001-07-01 |
| 990831002263 | 1999-08-31 | BIENNIAL STATEMENT | 1999-07-01 |
| 970805002312 | 1997-08-05 | BIENNIAL STATEMENT | 1997-07-01 |
| 930924002851 | 1993-09-24 | BIENNIAL STATEMENT | 1993-07-01 |
| 930222002491 | 1993-02-22 | BIENNIAL STATEMENT | 1992-07-01 |
| C034935-4 | 1989-07-19 | CERTIFICATE OF INCORPORATION | 1989-07-19 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
