CAPCO/COVE, INC.

Headquarter

Company Details

Name:	CAPCO/COVE, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	10 Jan 1990 (35 years ago)
Entity Number:	1586949
County:	Erie
Place of Formation:	New York
Principal Address:	239 van rensselaer street, BUFFALO, NY, United States, 14210
Principal Address ZIP Code:	14210
Address:	239 van rensselear street, BUFFALO, NY, United States, 14210
Address ZIP Code:	14210

Shares Details

Shares issued 2000

Share Par Value 1

Type PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	CAPCO/COVE, INC.	CORP_59688677	ILLINOIS

Legal Entity Identifier

LEI number

Registered As

Jurisdiction Of Formation

General Category

Entity Status

Entity created at

213800BEBPDBPE8FPX65

1586949

US-NY

GENERAL

ACTIVE

1990-10-01

Addresses

Legal	239 VAN RENSSELEAR STREET, BUFFALO, US-NY, US, 14210
Headquarters	C/O HSBC HOLDINGS PLCHSBC HOLDINGS PLC, 8 CANADA SQUARE, LONDON, GB-LND, GB, E14 5HQ

Registration details

Registration Date	2014-03-04
Last Update	2024-03-01
Status	ISSUED
Next Renewal	2025-03-31
LEI Issuer	213800WAVVOPS85N2205
Corroboration Level	FULLY_CORROBORATED
Data Validated As	1586949

DOS Process Agent

Name	Role	Address
OFFICE OF GENERAL COUNSEL	DOS Process Agent	239 van rensselear street, BUFFALO, NY, United States, 14210

Chief Executive Officer

Name	Role	Address
RONALD F. JONES	Chief Executive Officer	239 VAN RENSSELAER STREET, BUFFALO, NY, United States, 14210

History

Start date	End date	Type	Value
2024-02-27	2024-02-27	Address	95 WASHINGTON STREET, BUFFALO, NY, 14203, USA (Type of address: Chief Executive Officer)
2024-02-27	2024-02-27	Address	95 WASHINGTON STREET, BUFFALO, NY, 14293, USA (Type of address: Chief Executive Officer)
2024-02-27	2024-02-27	Address	2929 WALDEN AVENUE, DEPEW, NY, 14043, USA (Type of address: Chief Executive Officer)
2024-02-27	2024-02-27	Address	239 VAN RENSSELAER STREET, BUFFALO, NY, 14210, USA (Type of address: Chief Executive Officer)
2024-02-23	2024-02-23	Address	95 WASHINGTON STREET, BUFFALO, NY, 14293, USA (Type of address: Chief Executive Officer)
2024-02-23	2024-02-26	Shares	Share type: PAR VALUE, Number of shares: 2000, Par value: 1
2024-02-23	2024-02-27	Address	95 WASHINGTON STREET, BUFFALO, NY, 14293, USA (Type of address: Chief Executive Officer)
2024-02-23	2024-02-23	Address	95 WASHINGTON STREET, BUFFALO, NY, 14203, USA (Type of address: Chief Executive Officer)
2024-02-23	2024-02-27	Address	2929 WALDEN AVENUE, DEPEW, NY, 14043, USA (Type of address: Chief Executive Officer)
2024-02-23	2024-02-27	Address	239 van rensselear street, BUFFALO, NY, 14210, USA (Type of address: Service of Process)
2024-02-23	2024-02-23	Address	2929 WALDEN AVENUE, DEPEW, NY, 14043, USA (Type of address: Chief Executive Officer)
2024-02-23	2024-02-27	Address	95 WASHINGTON STREET, BUFFALO, NY, 14203, USA (Type of address: Chief Executive Officer)
2024-01-03	2024-02-23	Address	95 WASHINGTON STREET, BUFFALO, NY, 14203, USA (Type of address: Chief Executive Officer)
2024-01-03	2024-02-23	Address	2929 walden avenue, DEPEW, NY, 14043, USA (Type of address: Service of Process)
2024-01-03	2024-01-03	Address	95 WASHINGTON STREET, BUFFALO, NY, 14203, USA (Type of address: Chief Executive Officer)
2024-01-03	2024-02-23	Address	95 WASHINGTON STREET, BUFFALO, NY, 14293, USA (Type of address: Chief Executive Officer)
2024-01-03	2024-02-23	Address	2929 WALDEN AVENUE, DEPEW, NY, 14043, USA (Type of address: Chief Executive Officer)
2024-01-03	2024-01-03	Address	2929 WALDEN AVENUE, DEPEW, NY, 14043, USA (Type of address: Chief Executive Officer)
2024-01-03	2024-01-03	Address	95 WASHINGTON STREET, BUFFALO, NY, 14293, USA (Type of address: Chief Executive Officer)
2024-01-03	2024-02-23	Shares	Share type: PAR VALUE, Number of shares: 2000, Par value: 1
2023-04-14	2023-04-14	Address	2929 WALDEN AVENUE, DEPEW, NY, 14043, USA (Type of address: Chief Executive Officer)
2023-04-14	2023-04-14	Address	95 WASHINGTON STREET, BUFFALO, NY, 14203, USA (Type of address: Chief Executive Officer)
2023-04-14	2023-04-14	Address	95 WASHINGTON STREET, BUFFALO, NY, 14293, USA (Type of address: Chief Executive Officer)
2023-04-14	2024-01-03	Address	2929 WALDEN AVENUE, DEPEW, NY, 14043, USA (Type of address: Chief Executive Officer)
2023-04-14	2024-01-03	Address	95 WASHINGTON STREET, BUFFALO, NY, 14293, USA (Type of address: Chief Executive Officer)
2023-04-14	2024-01-03	Address	95 WASHINGTON STREET, BUFFALO, NY, 14203, USA (Type of address: Chief Executive Officer)
2023-04-14	2024-01-03	Address	2929 walden avenue, DEPEW, NY, 14043, USA (Type of address: Service of Process)
2023-04-12	2024-01-03	Shares	Share type: PAR VALUE, Number of shares: 2000, Par value: 1
2022-10-28	2023-04-14	Address	95 WASHINGTON STREET, BUFFALO, NY, 14293, USA (Type of address: Chief Executive Officer)
2022-10-28	2023-04-14	Address	2929 walden avenue, DEPEW, NY, 14043, USA (Type of address: Service of Process)
2022-10-28	2022-10-28	Address	95 WASHINGTON STREET, BUFFALO, NY, 14203, USA (Type of address: Chief Executive Officer)
2022-10-28	2023-04-14	Address	95 WASHINGTON STREET, BUFFALO, NY, 14203, USA (Type of address: Chief Executive Officer)
2022-10-28	2022-10-28	Address	95 WASHINGTON STREET, BUFFALO, NY, 14293, USA (Type of address: Chief Executive Officer)
2022-10-27	2023-04-12	Shares	Share type: PAR VALUE, Number of shares: 2000, Par value: 1
2020-01-16	2022-10-28	Address	95 WASHINGTON STREET, BUFFALO, NY, 14203, USA (Type of address: Chief Executive Officer)
2014-01-24	2022-10-28	Address	95 WASHINGTON STREET, BUFFALO, NY, 14203, USA (Type of address: Service of Process)
2014-01-17	2022-10-27	Shares	Share type: PAR VALUE, Number of shares: 2000, Par value: 1
2014-01-02	2014-01-24	Address	OFFICE OF GENERAL COUNSEL, 95 WASHINGTON STREET, BUFFALO, NY, 14203, USA (Type of address: Service of Process)
2014-01-02	2020-01-16	Address	95 WASHINGTON STREET, BUFFALO, NY, 14203, USA (Type of address: Chief Executive Officer)
2014-01-02	2016-01-14	Address	95 WASHINGTON STREET, BUFFALO, NY, 14203, USA (Type of address: Principal Executive Office)
2006-02-21	2014-01-02	Address	OFFICE OF GENERAL COUNSEL, 1 HSBC CENTER, 27TH FL, BUFFALO, NY, 14203, 2827, USA (Type of address: Service of Process)
2000-03-13	2006-02-21	Address	1 HSBC CENTER, 27TH FL, BUFFALO, NY, 14203, 2827, USA (Type of address: Service of Process)
2000-03-13	2014-01-02	Address	1 HSBC CENTER, 27TH FL, BUFFALO, NY, 14203, 2827, USA (Type of address: Principal Executive Office)
2000-03-13	2014-01-02	Address	1 HSBC CENTER, BUFFALO, NY, 14203, 2827, USA (Type of address: Chief Executive Officer)
1998-02-03	2000-03-13	Address	1 MARINE MIDLAND CENTER, 27TH FL, BUFFALO, NY, 14203, 2827, USA (Type of address: Service of Process)
1993-04-06	1998-02-03	Address	ONE MARINE MIDLAND CENTER, 27TH FLOOR, BUFFALO, NY, 14203, 2827, USA (Type of address: Service of Process)
1993-04-06	2000-03-13	Address	ONE MARINE MIDLAND CENTER, 27TH FLOOR, BUFFALO, NY, 14203, 2827, USA (Type of address: Chief Executive Officer)
1993-04-06	2000-03-13	Address	ONE MARINE MIDLAND CENTER, 27TH FLOOR, BUFFALO, NY, 14203, 2827, USA (Type of address: Principal Executive Office)
1990-01-10	1993-04-06	Address	2700 MARINE MIDLAND CENTER, BUFFALO, NY, 14203, 2827, USA (Type of address: Service of Process)
1990-01-10	2014-01-17	Shares	Share type: PAR VALUE, Number of shares: 100, Par value: 1

Filings

Filing Number	Date Filed	Type	Effective Date
240227000132	2024-02-26	AMENDMENT TO BIENNIAL STATEMENT	2024-02-26
240223003405	2024-02-23	CERTIFICATE OF AMENDMENT	2024-02-23
240103001172	2024-01-03	BIENNIAL STATEMENT	2024-01-03
230414004407	2023-04-12	AMENDMENT TO BIENNIAL STATEMENT	2023-04-12
221028000050	2022-10-27	CERTIFICATE OF AMENDMENT	2022-10-27
220114002693	2022-01-14	BIENNIAL STATEMENT	2022-01-14
200116002040	2020-01-16	BIENNIAL STATEMENT	2020-01-01
180122002044	2018-01-22	BIENNIAL STATEMENT	2018-01-01
160114002011	2016-01-14	BIENNIAL STATEMENT	2016-01-01
140124000876	2014-01-24	CERTIFICATE OF CHANGE	2014-01-24
140117000692	2014-01-17	CERTIFICATE OF AMENDMENT	2014-01-17
140102006451	2014-01-02	BIENNIAL STATEMENT	2014-01-01
120119002544	2012-01-19	BIENNIAL STATEMENT	2012-01-01
080304002517	2008-03-04	BIENNIAL STATEMENT	2008-01-01
060221002816	2006-02-21	BIENNIAL STATEMENT	2006-01-01
040130002908	2004-01-30	BIENNIAL STATEMENT	2004-01-01
020110002620	2002-01-10	BIENNIAL STATEMENT	2002-01-01
000313002821	2000-03-13	BIENNIAL STATEMENT	2000-01-01
980203002298	1998-02-03	BIENNIAL STATEMENT	1998-01-01
940314002450	1994-03-14	BIENNIAL STATEMENT	1994-01-01
930406002543	1993-04-06	BIENNIAL STATEMENT	1993-01-01
911104000486	1991-11-04	CERTIFICATE OF AMENDMENT	1991-11-04
C095410-2	1990-01-10	CERTIFICATE OF INCORPORATION	1990-01-10

Date of last update: 14 Nov 2024

Sources: New York Secretary of State