| Name: | COVER TECHNOLOGIES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Jan 2015 (10 years ago) |
| Entity Number: | 4692921 |
| ZIP code: | 90248 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 1415 W 178Th St, GARDENA, CA, United States, 90248 |
| Name | Role | Address |
|---|---|---|
| COVER TECHNOLOGIES, INC. | DOS Process Agent | 1415 W 178Th St, GARDENA, CA, United States, 90248 |
| Name | Role | Address |
|---|---|---|
| XAVIER ALEXIS RIVAS | Chief Executive Officer | 1415 W 178TH ST, GARDENA, CA, United States, 90248 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-14 | 2023-04-14 | Address | 1415 W 178TH ST, GARDENA, CA, 90248, USA (Type of address: Chief Executive Officer) |
| 2023-04-14 | 2023-04-14 | Address | 1219 WEST 135TH STREET, GARDENA, CA, 90247, USA (Type of address: Chief Executive Officer) |
| 2020-11-27 | 2023-04-14 | Address | 1219 WEST 135TH STREET, GARDENA, CA, 90247, USA (Type of address: Chief Executive Officer) |
| 2020-11-27 | 2023-04-14 | Address | 1219 WEST 135TH STREET, GARDENA, CA, 90247, USA (Type of address: Service of Process) |
| 2015-01-13 | 2020-11-27 | Address | 238 EAST 6TH STREET APT 4, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230414006033 | 2023-04-14 | BIENNIAL STATEMENT | 2023-01-01 |
| 210928002306 | 2021-09-28 | BIENNIAL STATEMENT | 2021-09-28 |
| 201127060139 | 2020-11-27 | BIENNIAL STATEMENT | 2019-01-01 |
| 150113000102 | 2015-01-13 | APPLICATION OF AUTHORITY | 2015-01-13 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
