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COVER FINANCIAL, INC.

Company Details

Name: COVER FINANCIAL, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 12 Aug 2016 (8 years ago)
Entity Number: 4992848
ZIP code: 10528
County: Albany
Place of Formation: Delaware
Address: 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528
Principal Address: 137 NOE ST., SAN FRANCISCO, CA, United States, 94114

Chief Executive Officer

Name Role Address
KARNMANINDER SAROYA Chief Executive Officer 137 NOE ST., SAN FRANCISCO, CA, United States, 94114

DOS Process Agent

Name Role Address
C/O CORPORATE CREATIONS NETWORK INC. DOS Process Agent 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

Agent

Name Role Address
CORPORATE CREATIONS NETWORK INC. Agent 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528

History

Start date End date Type Value
2024-08-02 2024-08-02 Address 137 NOE ST., SAN FRANCISCO, CA, 94114, USA (Type of address: Chief Executive Officer)
2023-01-14 2024-08-02 Address 137 NOE ST., SAN FRANCISCO, CA, 94114, USA (Type of address: Chief Executive Officer)
2023-01-14 2024-08-02 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2023-01-14 2023-01-14 Address 137 NOE ST., SAN FRANCISCO, CA, 94114, USA (Type of address: Chief Executive Officer)
2023-01-14 2024-08-02 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2020-08-03 2023-01-14 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2020-08-03 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-01-14 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-08-01 2023-01-14 Address 137 NOE ST., SAN FRANCISCO, CA, 94114, USA (Type of address: Chief Executive Officer)
2016-08-12 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240802004206 2024-08-02 BIENNIAL STATEMENT 2024-08-02
230114000752 2023-01-13 CERTIFICATE OF CHANGE BY ENTITY 2023-01-13
220801003506 2022-08-01 BIENNIAL STATEMENT 2022-08-01
200803062598 2020-08-03 BIENNIAL STATEMENT 2020-08-01
SR-76194 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-76193 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180801007816 2018-08-01 BIENNIAL STATEMENT 2018-08-01
160812000608 2016-08-12 APPLICATION OF AUTHORITY 2016-08-12

Date of last update: 23 Nov 2024

Sources: New York Secretary of State