| Name: | COVE AGENCY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Oct 2010 (14 years ago) (Companies founded in October 2010) |
| Entity Number: | 4010994 |
| ZIP code: | 11705 (Companies in Suffolk, 11705) |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 870 MONTAUK HIGHWAY, BAYPORT, NY, United States, 11705 |
| Principal Address: | 42 Bergen Lane, Blue Point, NY, United States, 11715 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA, P.A., P.C. | Agent | 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038 |
| Name | Role | Address |
|---|---|---|
| COVE AGENCY INC. | DOS Process Agent | 870 MONTAUK HIGHWAY, BAYPORT, NY, United States, 11705 |
| Name | Role | Address |
|---|---|---|
| MICHAEL H GEOGHAN | Chief Executive Officer | 42 BERGEN LANE, BLUE POINT, NY, United States, 11715 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-02-14 | 2023-02-14 | Address | 42 BERGEN LANE, BLUE POINT, NY, 11715, USA (Type of address: Chief Executive Officer) |
| 2020-10-02 | 2023-02-14 | Address | 870 MONTAUK HIGHWAY, BAYPORT, NY, 11705, USA (Type of address: Service of Process) |
| 2012-10-04 | 2023-02-14 | Address | 42 BERGEN LANE, BLUE POINT, NY, 11715, USA (Type of address: Chief Executive Officer) |
| 2010-10-25 | 2023-02-14 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2010-10-25 | 2023-02-14 | Address | 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Registered Agent) |
| 2010-10-25 | 2020-10-02 | Address | 870 MONTAUK HIGHWAY, BAYPORT, NY, 11705, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230214000038 | 2023-02-14 | BIENNIAL STATEMENT | 2022-10-01 |
| 201002060087 | 2020-10-02 | BIENNIAL STATEMENT | 2020-10-01 |
| 181002006023 | 2018-10-02 | BIENNIAL STATEMENT | 2018-10-01 |
| 161003006245 | 2016-10-03 | BIENNIAL STATEMENT | 2016-10-01 |
| 141002006564 | 2014-10-02 | BIENNIAL STATEMENT | 2014-10-01 |
| 121004006077 | 2012-10-04 | BIENNIAL STATEMENT | 2012-10-01 |
| 101025000343 | 2010-10-25 | CERTIFICATE OF INCORPORATION | 2010-10-25 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
