| Name: | COVECUBE INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Feb 2010 (15 years ago) |
| Entity Number: | 3912123 |
| ZIP code: | 10901 |
| County: | Rockland |
| Place of Formation: | Delaware |
| Address: | 400 Rella Blvd, Suite 165, Montebello, NY, United States, 10901 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | Agent | 418 BROADWAY STE R, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| COVECUBE INC. | DOS Process Agent | 400 Rella Blvd, Suite 165, Montebello, NY, United States, 10901 |
| Name | Role | Address |
|---|---|---|
| ALEXANDER PISKAREV | Chief Executive Officer | 400 RELLA BLVD, SUITE 165, MONTEBELLO, NY, United States, 10901 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-13 | 2024-02-13 | Address | 2 FOREST GLEN CT, SUFFERN, NY, 10901, USA (Type of address: Chief Executive Officer) |
| 2023-07-21 | 2024-02-13 | Address | 418 BROADWAY STE R, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2023-07-21 | 2023-07-21 | Address | 2 FOREST GLEN CT, SUFFERN, NY, 10901, USA (Type of address: Chief Executive Officer) |
| 2023-07-21 | 2024-02-13 | Address | 2 FOREST GLEN CT, SUFFERN, NY, 10901, USA (Type of address: Chief Executive Officer) |
| 2023-07-21 | 2024-02-13 | Address | 400 Rella Blvd, Suite 165, Montebello, NY, 10901, USA (Type of address: Service of Process) |
| 2012-07-16 | 2023-07-21 | Address | 2 FOREST GLEN CT, SUFFERN, NY, 10901, USA (Type of address: Chief Executive Officer) |
| 2010-02-12 | 2023-07-21 | Address | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Service of Process) |
| 2010-02-12 | 2023-07-21 | Address | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240213004033 | 2024-02-13 | BIENNIAL STATEMENT | 2024-02-13 |
| 230721000589 | 2023-03-31 | CERTIFICATE OF CHANGE BY ENTITY | 2023-03-31 |
| 230124003822 | 2023-01-24 | BIENNIAL STATEMENT | 2022-02-01 |
| 120716002029 | 2012-07-16 | BIENNIAL STATEMENT | 2012-02-01 |
| 100212000311 | 2010-02-12 | APPLICATION OF AUTHORITY | 2010-02-12 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
