| Name: | PERSONAL COVERAGE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Dec 1994 (30 years ago) (Companies founded in December 1994) |
| Entity Number: | 1876506 |
| ZIP code: | 12020 (Companies in Albany, 12020) |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 220 CHURCH AVE, BALLSTON SPA, NY, United States, 12020 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | PERSONAL COVERAGE, INC. | 0588679 | KENTUCKY |
| Headquarter of | PERSONAL COVERAGE, INC. | F19000004442 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THOMAS F WALLACE JR | Chief Executive Officer | PO BOX 564, BALLSTON SPA, NY, United States, 12020 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 220 CHURCH AVE, BALLSTON SPA, NY, United States, 12020 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-09-27 | 2020-12-02 | Address | PO BOX 564, BALLSTON SPA, NY, 12020, USA (Type of address: Chief Executive Officer) |
| 2006-12-21 | 2019-09-27 | Address | PO BOX 5060, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Chief Executive Officer) |
| 2005-02-16 | 2006-12-21 | Address | 379 BROADWAY, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Principal Executive Office) |
| 2005-02-16 | 2006-12-21 | Address | 379 BROADWAY, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Service of Process) |
| 2005-02-16 | 2006-12-21 | Address | 125 WOLF RD, STE 304, ALBANY, NY, 12205, USA (Type of address: Chief Executive Officer) |
| 2003-12-31 | 2005-02-16 | Address | 125 WOLF RD., ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| 2000-12-14 | 2005-02-16 | Address | 14 SULTANA CIRCLE, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Principal Executive Office) |
| 1999-01-11 | 2000-12-14 | Address | 379 BROADWAY, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Principal Executive Office) |
| 1999-01-11 | 2003-12-31 | Address | 379 BROADWAY, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Service of Process) |
| 1999-01-11 | 2005-02-16 | Address | 125 WOLF RD, STE 301, ALBANY, NY, 12550, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201202060347 | 2020-12-02 | BIENNIAL STATEMENT | 2020-12-01 |
| 190927060022 | 2019-09-27 | BIENNIAL STATEMENT | 2018-12-01 |
| 141203007098 | 2014-12-03 | BIENNIAL STATEMENT | 2014-12-01 |
| 121218006446 | 2012-12-18 | BIENNIAL STATEMENT | 2012-12-01 |
| 110119002338 | 2011-01-19 | BIENNIAL STATEMENT | 2010-12-01 |
| 081202002538 | 2008-12-02 | BIENNIAL STATEMENT | 2008-12-01 |
| 061221002505 | 2006-12-21 | BIENNIAL STATEMENT | 2006-12-01 |
| 050216002911 | 2005-02-16 | BIENNIAL STATEMENT | 2004-12-01 |
| 031231000026 | 2003-12-31 | CERTIFICATE OF MERGER | 2003-12-31 |
| 031231000027 | 2003-12-31 | CERTIFICATE OF AMENDMENT | 2003-12-31 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
