| Name: | COVERED WAGONS RV RENTALS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Apr 2009 (16 years ago) (Companies founded in April 2009) |
| Entity Number: | 3797055 |
| ZIP code: | 11784 (Companies in Suffolk, 11784) |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 7 Silver St, Selden, NY, United States, 11784 |
Shares Details
Shares issued 200
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| ROBERT G OAKLEY JR | DOS Process Agent | 7 Silver St, Selden, NY, United States, 11784 |
| Name | Role | Address |
|---|---|---|
| ROBERT G OAKLEY, JR | Chief Executive Officer | 7 SILVER ST, SELDEN, NY, United States, 11784 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-02-21 | 2023-02-21 | Address | 7 SILVER ST, SELDEN, NY, 11784, 4001, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2023-02-21 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2023-02-21 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2011-05-05 | 2023-02-21 | Address | 7 SILVER ST, SELDEN, NY, 11784, 4001, USA (Type of address: Chief Executive Officer) |
| 2009-04-09 | 2019-01-28 | Address | SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2009-04-09 | 2023-02-21 | Shares | Share type: PAR VALUE, Number of shares: 200, Par value: 0.01 |
| 2009-04-09 | 2019-01-28 | Address | SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230221001230 | 2023-02-21 | BIENNIAL STATEMENT | 2021-04-01 |
| SR-101256 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-101257 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 130412006121 | 2013-04-12 | BIENNIAL STATEMENT | 2013-04-01 |
| 110505003026 | 2011-05-05 | BIENNIAL STATEMENT | 2011-04-01 |
| 090409000763 | 2009-04-09 | CERTIFICATE OF INCORPORATION | 2009-04-09 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
