| Name: | COVE HOLLOW HOLDINGS, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 19 Aug 2011 (13 years ago) |
| Entity Number: | 4132933 |
| ZIP code: | 90064 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 11400 WEST OLYMPIC BOULEVARD, SUITE 550, LOS ANGELES, CA, United States, 90064 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 11400 WEST OLYMPIC BOULEVARD, SUITE 550, LOS ANGELES, CA, United States, 90064 |
| Name | Role | Address |
|---|---|---|
| Registered Agent Revoked | Agent | NY |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-01 | 2023-08-21 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE STE 805A, ALBANY, NY, 12201, USA (Type of address: Registered Agent) |
| 2023-08-01 | 2023-08-21 | Address | 132 SOUTH RODEO DRIVE, BEVERLY HILLS, CA, 90212, USA (Type of address: Service of Process) |
| 2012-08-27 | 2023-08-01 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE STE 805A, ALBANY, NY, 12201, USA (Type of address: Registered Agent) |
| 2012-08-27 | 2023-08-01 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE STE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| 2011-08-19 | 2012-08-27 | Address | 111 8TH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230821003938 | 2023-08-21 | CERTIFICATE OF CHANGE BY ENTITY | 2023-08-21 |
| 230801000129 | 2023-08-01 | BIENNIAL STATEMENT | 2023-08-01 |
| 210803003626 | 2021-08-03 | BIENNIAL STATEMENT | 2021-08-03 |
| 190813060284 | 2019-08-13 | BIENNIAL STATEMENT | 2019-08-01 |
| 170803007181 | 2017-08-03 | BIENNIAL STATEMENT | 2017-08-01 |
| 150805006335 | 2015-08-05 | BIENNIAL STATEMENT | 2015-08-01 |
| 130801006425 | 2013-08-01 | BIENNIAL STATEMENT | 2013-08-01 |
| 120827000449 | 2012-08-27 | CERTIFICATE OF CHANGE | 2012-08-27 |
| 120109000238 | 2012-01-09 | CERTIFICATE OF PUBLICATION | 2012-01-09 |
| 110819000603 | 2011-08-19 | ARTICLES OF ORGANIZATION | 2011-08-19 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
