UNDER COVER, INC.

Company Details

Name:	UNDER COVER, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	23 Sep 1994 (30 years ago)
Entity Number:	1854333
County:	Nassau
Date of dissolution:	26 Jan 2011
Place of Formation:	New York
Address:	173 ALLEN BLVD, FARMINGDALE, NY, United States, 11576
Address ZIP Code:	11576
Principal Address:	173 ALLEN BLVD, FARMINGDALE, NY, United States, 11735
Principal Address ZIP Code:	11735

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
BRUCE GOLDMAN	Chief Executive Officer	173 ALLEN BLVD, FARMINGDALE, NY, United States, 11735

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	173 ALLEN BLVD, FARMINGDALE, NY, United States, 11576

History

Start date	End date	Type	Value
2002-08-20	2008-08-26	Address	173 ALLEN BLVD, FARMINGDALE, NY, 11735, 5616, USA (Type of address: Chief Executive Officer)
1996-09-18	2002-08-20	Address	19 PINE DRIVE SOUTH, ROSLYN, NY, 11576, USA (Type of address: Chief Executive Officer)
1996-09-18	2000-09-29	Address	5-05 BURNS AVE, HICKSVILLE, NY, 11801, USA (Type of address: Principal Executive Office)
1994-09-23	2000-09-29	Address	5-05 BURNS AVENUE, HICKSVILLE, NY, 11801, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
DP-1935885	2011-01-26	DISSOLUTION BY PROCLAMATION	2011-01-26
080826003007	2008-08-26	BIENNIAL STATEMENT	2008-09-01
060921002191	2006-09-21	BIENNIAL STATEMENT	2006-09-01
041014002459	2004-10-14	BIENNIAL STATEMENT	2004-09-01
020820002104	2002-08-20	BIENNIAL STATEMENT	2002-09-01
000929002179	2000-09-29	BIENNIAL STATEMENT	2000-09-01
980902002500	1998-09-02	BIENNIAL STATEMENT	1998-09-01
960918002182	1996-09-18	BIENNIAL STATEMENT	1996-09-01
940923000210	1994-09-23	CERTIFICATE OF INCORPORATION	1994-09-23

Date of last update: 13 Nov 2024

Sources: New York Secretary of State