| Name: | COHAVEN, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Sep 2015 (9 years ago) |
| Entity Number: | 4814223 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 200 PARK AVE S. 8TH FLOOR, NEW YORK, NY, United States, 10003 |
| Address ZIP Code: | 10003 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ALTMAN, GREENFIELD & SELVAGGI | DOS Process Agent | 200 PARK AVE S. 8TH FLOOR, NEW YORK, NY, United States, 10003 |
| Name | Role | Address |
|---|---|---|
| COREY HAWKINS | Chief Executive Officer | 200 PARK AVE S. 8TH FLOOR, NEW YORK, NY, United States, 10003 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-26 | 2023-09-26 | Address | 200 PARK AVE S. 8TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2018-10-02 | 2023-09-26 | Address | 200 PARK AVE S. 8TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2015-09-02 | 2023-09-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2015-09-02 | 2023-09-26 | Address | 200 PARK AVE S. 8TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230926001861 | 2023-09-26 | BIENNIAL STATEMENT | 2023-09-01 |
| 220505003911 | 2022-05-05 | BIENNIAL STATEMENT | 2021-09-01 |
| 190904061183 | 2019-09-04 | BIENNIAL STATEMENT | 2019-09-01 |
| 181002007558 | 2018-10-02 | BIENNIAL STATEMENT | 2017-09-01 |
| 151002000321 | 2015-10-02 | CERTIFICATE OF AMENDMENT | 2015-10-02 |
| 150902000363 | 2015-09-02 | CERTIFICATE OF INCORPORATION | 2015-09-02 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
