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COVER NEW YORK II, LTD.

Company Details

Name: COVER NEW YORK II, LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 22 Jul 1998 (26 years ago)
Date of dissolution: 27 Jun 2023
Entity Number: 2281295
ZIP code: 10022
County: Suffolk
Place of Formation: New York
Address: 575 LEXINGTON AVENUE, 14TH FL, NEW YORK, NY, United States, 10022
Principal Address: HOPE PINGREE, 2 MENANTIC RD, PO BOX 1956, SHELTER ISLAND, NY, United States, 11964

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O SNITOW & CUNNINGHAM, LLP DOS Process Agent 575 LEXINGTON AVENUE, 14TH FL, NEW YORK, NY, United States, 10022

Chief Executive Officer

Name Role Address
HOPE PINGREE Chief Executive Officer PO BOX 1956, SHELTER ISLAND, NY, United States, 11964

History

Start date End date Type Value
2004-10-21 2024-03-12 Address PO BOX 1956, SHELTER ISLAND, NY, 11964, USA (Type of address: Chief Executive Officer)
1998-07-22 2023-06-27 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1998-07-22 2024-03-12 Address 575 LEXINGTON AVENUE, 14TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240312003045 2023-06-27 CERTIFICATE OF DISSOLUTION-CANCELLATION 2023-06-27
080110000589 2008-01-10 CERTIFICATE OF AMENDMENT 2008-01-10
060619003159 2006-06-19 BIENNIAL STATEMENT 2006-07-01
041021002162 2004-10-21 BIENNIAL STATEMENT 2004-07-01
980722000368 1998-07-22 CERTIFICATE OF INCORPORATION 1998-07-22

Date of last update: 12 Nov 2024

Sources: New York Secretary of State