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COIN WRAP, INC.

COIN WRAP, INC.

Company Details

Name:	COIN WRAP, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	02 Sep 1986 (38 years ago)
Entity Number:	1108682
ZIP code:	12207
County:	Albany
Place of Formation:	Delaware
Address:	418 Broadway STE R, Albany, NY, United States, 12207
Principal Address:	1981 Fulling Mill Rd, Suite 101, Middletown, PA, United States, 17057

Agent

Name	Role	Address
REGISTERED AGENTS INC.	Agent	418 BROADWAY, STE R, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
REGISTERED AGENTS INC.	DOS Process Agent	418 Broadway STE R, Albany, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
SALLYJO STRING/WILSON	Chief Executive Officer	1981 FULLING MILL RD, SUITE 101, MIDDLETOWN, PA, United States, 17057

History

Start date	End date	Type	Value
2024-09-03	2024-09-03	Address	1981 FULLING MILL RD, SUITE 101, MIDDLETOWN, PA, 17057, USA (Type of address: Chief Executive Officer)
2024-09-03	2024-09-03	Address	1981 FULLING MILL ROAD, STE 101, MIDDLETOWN, PA, 17057, USA (Type of address: Chief Executive Officer)
2024-09-03	2024-09-03	Address	1981 FULLING MILL ROAD, MIDDLETOWN, PA, 17057, USA (Type of address: Chief Executive Officer)
2022-09-30	2024-09-03	Address	418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2022-09-29	2024-09-03	Address	418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2022-04-09	2024-09-03	Address	1981 FULLING MILL ROAD, MIDDLETOWN, PA, 17057, USA (Type of address: Chief Executive Officer)
2022-04-09	2022-09-30	Address	90 STATE STREET, SUITE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2022-04-09	2022-09-29	Address	90 STATE STREET, STE 700 OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2020-09-22	2022-04-09	Address	1981 FULLING MILL ROAD, MIDDLETOWN, PA, 17057, USA (Type of address: Chief Executive Officer)
2019-09-05	2020-09-22	Address	1981 FULLING MILL ROAD, MIDDLETOWN, PA, 17057, USA (Type of address: Chief Executive Officer)
2019-01-28	2022-04-09	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2022-04-09	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2012-11-20	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-09-20	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2010-05-28	2012-09-20	Address	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2010-05-28	2012-11-20	Address	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
1986-09-02	2010-05-28	Address	P.O. BOX 9040, WILMINGTON, DE, 19809, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240903000469	2024-09-03	BIENNIAL STATEMENT	2024-09-03
220930003968	2022-09-30	CERTIFICATE OF CHANGE BY AGENT	2022-09-30
220929017031	2022-09-29	CERTIFICATE OF CHANGE BY AGENT	2022-09-29
220926000496	2022-09-26	BIENNIAL STATEMENT	2022-09-01
220409001318	2022-04-08	CERTIFICATE OF CHANGE BY ENTITY	2022-04-08
200922060381	2020-09-22	BIENNIAL STATEMENT	2020-09-01
190905002002	2019-09-05	BIENNIAL STATEMENT	2018-09-01
SR-85440	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-85439	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
121120000675	2012-11-20	CERTIFICATE OF CHANGE	2012-11-20
120920001101	2012-09-20	CERTIFICATE OF CHANGE (BY AGENT)	2012-09-20
100528000177	2010-05-28	CERTIFICATE OF CHANGE	2010-05-28
971112000526	1997-11-12	CANCELLATION OF ANNULMENT OF AUTHORITY	1997-11-12
DP-1213135	1995-09-27	ANNULMENT OF AUTHORITY	1995-09-27
B396811-4	1986-09-02	APPLICATION OF AUTHORITY	1986-09-02

Date of last update: 06 Jan 2025

Sources: New York Secretary of State