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COVERX CORPORATION

Company Details

Name: COVERX CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 27 Dec 2007 (17 years ago) (Companies founded in December 2007)
Entity Number: 3610043
ZIP code: 10005 (Companies in New York, 10005)
County: New York
Place of Formation: Michigan
Address: 28 Liberty Street, New York, NY, United States, 10005
Principal Address: 305 MADISON AVENUE, MORRISTOWN, NJ, United States, 07962

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 Liberty Street, New York, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
MARC J. ADEE Chief Executive Officer 305 MADISON AVENUE, MORRISTOWN, NJ, United States, 07962

History

Start date End date Type Value
2023-12-13 2023-12-13 Address 305 MADISON AVENUE, MORRISTOWN, NJ, 07962, USA (Type of address: Chief Executive Officer)
2019-01-28 2023-12-13 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-12-13 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2015-12-14 2023-12-13 Address 305 MADISON AVENUE, MORRISTOWN, NJ, 07962, USA (Type of address: Chief Executive Officer)
2015-07-06 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2015-07-06 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2012-01-19 2015-12-14 Address 26600 TELEGRAPH ROAD, SOUTHFIELD, MI, 48033, USA (Type of address: Chief Executive Officer)
2012-01-19 2019-12-02 Address 26600 TELEGRAPH ROAD, SOUTHFIELD, MI, 48033, USA (Type of address: Principal Executive Office)
2012-01-19 2015-07-06 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2010-07-29 2012-01-19 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231213024412 2023-12-13 BIENNIAL STATEMENT 2023-12-13
211206000288 2021-12-06 BIENNIAL STATEMENT 2021-12-06
191202060995 2019-12-02 BIENNIAL STATEMENT 2019-12-01
SR-48888 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-48887 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
171201006440 2017-12-01 BIENNIAL STATEMENT 2017-12-01
151214006029 2015-12-14 BIENNIAL STATEMENT 2015-12-01
150706000745 2015-07-06 CERTIFICATE OF CHANGE 2015-07-06
140131002279 2014-01-31 BIENNIAL STATEMENT 2013-12-01
120119002723 2012-01-19 BIENNIAL STATEMENT 2011-12-01

Date of last update: 09 Nov 2024

Sources: New York Secretary of State