Menu
Search icon

COVER 3, INC.

Company Details

Name: COVER 3, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 09 Sep 1997 (27 years ago) (Companies founded in September 1997)
Entity Number: 2178565
ZIP code: 13601 (Companies in Jefferson, 13601)
County: Jefferson
Place of Formation: New York
Address: 120 Arcade Street, Ste 200, WATERTOWN, NY, United States, 13601

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
COVER 3, INC. PROFIT SHARING PLAN AND TRUST 2017 161542746 2018-10-30 COVER 3, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 722300
Sponsor’s telephone number 3157827238
Plan sponsor’s address 120 ARCADE ST., STE #200, WATERTOWN, NY, 13601

Signature of
Role Plan administrator
Date 2018-10-30
Name of individual signing PETER SOUCH III
COVER 3, INC. PROFIT SHARING PLAN AND TRUST 2017 161542746 2018-07-31 COVER 3, INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 722300
Sponsor’s telephone number 3157827238
Plan sponsor’s address 120 ARCADE ST., STE #200, WATERTOWN, NY, 13601

Signature of
Role Plan administrator
Date 2018-07-31
Name of individual signing PETER SOUCH III
COVER 3, INC. PROFIT SHARING PLAN AND TRUST 2016 161542746 2017-07-19 COVER 3, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 722300
Sponsor’s telephone number 3157827238
Plan sponsor’s address 120 ARCADE ST., STE #200, WATERTOWN, NY, 13601

Signature of
Role Plan administrator
Date 2017-07-19
Name of individual signing PETER SOUCH III
COVER 3, INC. PROFIT SHARING PLAN AND TRUST 2015 161542746 2016-09-29 COVER 3, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 722300
Sponsor’s telephone number 3157827238
Plan sponsor’s address 120 ARCADE ST., STE #200, WATERTOWN, NY, 13601

Signature of
Role Plan administrator
Date 2016-09-29
Name of individual signing PETER SOUCH III
COVER 3, INC. PROFIT SHARING PLAN AND TRUST 2014 161542746 2015-07-20 COVER 3, INC. 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 722300
Sponsor’s telephone number 3157827238
Plan sponsor’s address 120 ARCADE ST., STE #200, WATERTOWN, NY, 13601

Signature of
Role Plan administrator
Date 2015-07-20
Name of individual signing PETER SOUCH III
COVER 3, INC. PROFIT SHARING PLAN AND TRUST 2013 161542746 2014-10-14 COVER 3, INC. 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 722300
Sponsor’s telephone number 3157827238
Plan sponsor’s address 120 ARCADE ST., STE #200, WATERTOWN, NY, 13601

Plan administrator’s name and address
Administrator’s EIN 161542746
Plan administrator’s name COVER 3, INC.
Plan administrator’s address 120 WASHINGTON ST, SUITE 303, WATERTOWN, NY, 13601
Administrator’s telephone number 3157827238

Signature of
Role Plan administrator
Date 2014-10-14
Name of individual signing PETER SOUCH III
COVER 3, INC. PROFIT SHARING PLAN AND TRUST 2012 161542746 2013-08-29 COVER 3, INC. 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 722110
Sponsor’s telephone number 3157827238
Plan sponsor’s address 120 WASHINGTON ST, SUITE 303, WATERTOWN, NY, 13601

Plan administrator’s name and address
Administrator’s EIN 161542746
Plan administrator’s name COVER 3, INC.
Plan administrator’s address 120 WASHINGTON ST, SUITE 303, WATERTOWN, NY, 13601
Administrator’s telephone number 3157827238

Signature of
Role Plan administrator
Date 2013-08-29
Name of individual signing PETER SOUCH III
COVER 3, INC. PROFIT SHARING PLAN AND TRUST 2011 161542746 2012-07-26 COVER 3, INC. 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 722110
Sponsor’s telephone number 3157827238
Plan sponsor’s address 120 WASHINGTON ST, SUITE 303, WATERTOWN, NY, 13601

Plan administrator’s name and address
Administrator’s EIN 161542746
Plan administrator’s name COVER 3, INC.
Plan administrator’s address 120 WASHINGTON ST, SUITE 303, WATERTOWN, NY, 13601
Administrator’s telephone number 3157827238

Signature of
Role Plan administrator
Date 2012-07-26
Name of individual signing PETER SOUCH III

Chief Executive Officer

Name Role Address
PETER J SOUCH III Chief Executive Officer 120 ARCADE STREET, STE 200, WATERTOWN, NY, United States, 13601

DOS Process Agent

Name Role Address
PETER J SOUCH III DOS Process Agent 120 Arcade Street, Ste 200, WATERTOWN, NY, United States, 13601

History

Start date End date Type Value
2023-12-28 2023-12-28 Address 120 WASHINGTON ST, STE 402, WATERTOWN, NY, 13601, USA (Type of address: Chief Executive Officer)
2023-12-28 2023-12-28 Address 120 ARCADE STREET, STE 200, WATERTOWN, NY, 13601, USA (Type of address: Chief Executive Officer)
2023-06-11 2023-12-28 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2003-09-10 2023-12-28 Address 120 WASHINGTON ST, STE 402, WATERTOWN, NY, 13601, USA (Type of address: Chief Executive Officer)
2003-09-10 2023-12-28 Address 120 WASHINGTON ST, STE 402, WATERTOWN, NY, 13601, USA (Type of address: Service of Process)
1999-10-19 2003-09-10 Address 120 ARCADE STREET, WATERTOWN, NY, 13601, USA (Type of address: Principal Executive Office)
1999-10-19 2003-09-10 Address 120 ARCADE STREET, WATERTOWN, NY, 13601, USA (Type of address: Chief Executive Officer)
1997-09-09 2003-09-10 Address 715 GREENSVIEW DRIVE, WATERTOWN, NY, 13601, USA (Type of address: Service of Process)
1997-09-09 2023-06-11 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
231228002213 2023-12-28 BIENNIAL STATEMENT 2023-12-28
181205002006 2018-12-05 BIENNIAL STATEMENT 2017-09-01
070919002316 2007-09-19 BIENNIAL STATEMENT 2007-09-01
051104002855 2005-11-04 BIENNIAL STATEMENT 2005-09-01
030910002801 2003-09-10 BIENNIAL STATEMENT 2003-09-01
991019002351 1999-10-19 BIENNIAL STATEMENT 1999-09-01
970909000440 1997-09-09 CERTIFICATE OF INCORPORATION 1997-09-09

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 12 Nov 2024

Sources: New York Secretary of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2024 nycompanysearch.com, Part of Big Data Integrated