| Name: | PACIFIC COVE INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Jul 2020 (4 years ago) |
| Entity Number: | 5799550 |
| ZIP code: | 14221 |
| County: | Kings |
| Place of Formation: | Delaware |
| Address: | 1967 WEHRLE DRIVE, SUITE 1-086, BUFFALO, NY, United States, 14221 |
| Principal Address: | 274 MADISON AVENUE SUITE 1103, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| C/O LEGALINC CORPORATE SERVICES INC. | DOS Process Agent | 1967 WEHRLE DRIVE, SUITE 1-086, BUFFALO, NY, United States, 14221 |
| Name | Role | Address |
|---|---|---|
| LEGALINC CORPORATE SERVICES INC. | Agent | 1967 WHERLE DRIVE, SUITE 1-086, BUFFALO, NY, 14221 |
| Name | Role | Address |
|---|---|---|
| BRITTANY BENNETT | Chief Executive Officer | 269 4TH AVENUE, #1002, BROOKLYN, NY, United States, 11215 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-04-08 | 2021-12-02 | Address | 1967 WHERLE DRIVE, SUITE 1-086, BUFFALO, NY, 14221, USA (Type of address: Registered Agent) |
| 2022-04-08 | 2021-12-02 | Address | 1967 WEHRLE DRIVE, SUITE 1-086, BUFFALO, NY, 14221, USA (Type of address: Service of Process) |
| 2021-12-02 | 2024-07-29 | Address | 1967 WHERLE DRIVE, SUITE 1, #086, BUFFALO, NY, 14221, USA (Type of address: Registered Agent) |
| 2021-12-02 | 2024-07-29 | Address | 1967 WEHRLE DRIVE, SUITE 1, #086, BUFFALO, NY, 14221, USA (Type of address: Service of Process) |
| 2020-07-29 | 2022-04-08 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE., #805A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240729001564 | 2024-07-29 | BIENNIAL STATEMENT | 2024-07-29 |
| 211202000019 | 2021-12-01 | CERTIFICATE OF CHANGE BY ENTITY | 2021-12-01 |
| 220408001699 | 2021-08-04 | CERTIFICATE OF CHANGE BY ENTITY | 2021-08-04 |
| 200729000178 | 2020-07-29 | APPLICATION OF AUTHORITY | 2020-07-29 |
Date of last update: 21 Nov 2024
Sources: New York Secretary of State
