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COVERALL NORTH AMERICA, INC.

Company Details

Name: COVERALL NORTH AMERICA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 31 Aug 1992 (32 years ago) (Companies founded in August 1992)
Entity Number: 1662659
ZIP code: 10528 (Companies in Rockland, 10528)
County: Rockland
Place of Formation: Delaware
Address: 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528
Principal Address: 350 SW 12TH AVENUE, DEERFIELD BEACH, FL, United States, 33442

Agent

Name Role Address
CORPORATE CREATIONS network,inc. Agent 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528

DOS Process Agent

Name Role Address
CORPORATE CREATIONS NETWORK INC. DOS Process Agent 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

Chief Executive Officer

Name Role Address
CHARLES DANIEL Chief Executive Officer 350 SW 12TH AVENUE, DEERFIELD BEACH, FL, United States, 33442

History

Start date End date Type Value
2024-08-01 2024-08-01 Address 350 SW 12TH AVENUE, DEERFIELD BEACH, FL, 33442, USA (Type of address: Chief Executive Officer)
2022-04-05 2024-08-01 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2022-04-05 2024-08-01 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2022-04-05 2024-08-01 Address 350 SW 12TH AVENUE, DEERFIELD BEACH, FL, 33442, USA (Type of address: Chief Executive Officer)
2020-08-28 2022-04-05 Address 350 SW 12TH AVENUE, DEERFIELD BEACH, FL, 33442, USA (Type of address: Service of Process)
2018-08-01 2022-04-05 Address 350 SW 12TH AVENUE, DEERFIELD BEACH, FL, 33442, USA (Type of address: Chief Executive Officer)
2012-08-27 2018-08-01 Address 350 SW 12TH AVENUE, DEERFIELD BEACH, FL, 33442, USA (Type of address: Chief Executive Officer)
2012-08-27 2020-08-28 Address 350 SW 12TH AVENUE, DEERFIELD BEACH, FL, 33442, USA (Type of address: Service of Process)
2011-01-18 2012-08-27 Address 5201 CONGRESS AVE, STE 275, BOCA RATON, FL, 33487, USA (Type of address: Chief Executive Officer)
2011-01-18 2012-08-27 Address 5201 CONGRESS AVE, STE 275, BOCA RATON, FL, 33487, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240801034001 2024-08-01 BIENNIAL STATEMENT 2024-08-01
220801002373 2022-08-01 BIENNIAL STATEMENT 2022-08-01
220405000044 2021-06-21 CERTIFICATE OF CHANGE BY ENTITY 2021-06-21
200828060213 2020-08-28 BIENNIAL STATEMENT 2020-08-01
180801007110 2018-08-01 BIENNIAL STATEMENT 2018-08-01
160801007378 2016-08-01 BIENNIAL STATEMENT 2016-08-01
140801006411 2014-08-01 BIENNIAL STATEMENT 2014-08-01
120827006176 2012-08-27 BIENNIAL STATEMENT 2012-08-01
110118002282 2011-01-18 BIENNIAL STATEMENT 2010-08-01
041029002231 2004-10-29 BIENNIAL STATEMENT 2004-08-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State