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COVE CLUB CORP.

Company Details

Name: COVE CLUB CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 23 Feb 1993 (32 years ago) (Companies founded in February 1993)
Date of dissolution: 26 Mar 2003
Entity Number: 1704849
ZIP code: 12206 (Companies in New York, 12206)
County: New York
Place of Formation: New York
Address: 500 CENTRAL AVE, ALBANY, NY, United States, 12206
Principal Address: 211 E 46TH ST, 4TH FL, NEW YORK, NY, United States, 10017

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE PRENTICE HALL CORPORATION SYSTEM INC DOS Process Agent 500 CENTRAL AVE, ALBANY, NY, United States, 12206

Chief Executive Officer

Name Role Address
CHARLES FEUERSTEIN Chief Executive Officer 211 E 46TH ST, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
1997-04-15 1997-04-24 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1995-03-15 1997-04-15 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1994-04-22 1997-04-24 Address 242 EAST 51ST STREET, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1994-04-22 1997-04-24 Address 242 EAST 51ST STREET, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1993-02-23 1995-03-15 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1632477 2003-03-26 DISSOLUTION BY PROCLAMATION 2003-03-26
970424002057 1997-04-24 BIENNIAL STATEMENT 1997-02-01
970415000919 1997-04-15 CERTIFICATE OF CHANGE 1997-04-15
951115002419 1995-11-15 BIENNIAL STATEMENT 1995-02-01
950315000737 1995-03-15 CERTIFICATE OF CHANGE 1995-03-15
940422002634 1994-04-22 BIENNIAL STATEMENT 1994-02-01
930223000284 1993-02-23 CERTIFICATE OF INCORPORATION 1993-02-23

Date of last update: 13 Nov 2024

Sources: New York Secretary of State