| Name: | COVE BUICK INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 Jun 1959 (66 years ago) |
| Date of dissolution: | 01 Feb 2018 |
| Entity Number: | 120873 |
| ZIP code: | 10019 |
| County: | Nassau |
| Place of Formation: | New York |
| Principal Address: | 1399 SW 21ST LANE, BOCA RATON, FL, United States, 33486 |
| Address: | 350 WEST 50TH ST APT 6G, NEW YORK, NY, United States, 10019 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOHN R PHILPIT | DOS Process Agent | 350 WEST 50TH ST APT 6G, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| JOHN R PHILPIT | Chief Executive Officer | 350 WEST 50TH ST APT 6G, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-06-23 | 2006-05-02 | Address | 6 MAJOR ALLEY, PALM BEACH, FL, 33480, USA (Type of address: Chief Executive Officer) |
| 1993-06-23 | 2006-05-02 | Address | 6 MAJOR ALLEY, PALM BEACH, FL, 33480, USA (Type of address: Principal Executive Office) |
| 1993-06-23 | 2006-05-02 | Address | 6 MAJOR ALLEY, PALM BEACH, FL, 33480, USA (Type of address: Service of Process) |
| 1991-08-07 | 1993-06-23 | Address | 6 MAJOR ALLEY, PALM BEACH, FL, 33480, USA (Type of address: Service of Process) |
| 1959-06-30 | 1991-08-07 | Address | 105 GLEN ST., GLEN COVE, NY, 11542, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180201000066 | 2018-02-01 | CERTIFICATE OF DISSOLUTION | 2018-02-01 |
| 130606007527 | 2013-06-06 | BIENNIAL STATEMENT | 2013-06-01 |
| 110706002851 | 2011-07-06 | BIENNIAL STATEMENT | 2011-06-01 |
| 090604002772 | 2009-06-04 | BIENNIAL STATEMENT | 2009-06-01 |
| 070713002576 | 2007-07-13 | BIENNIAL STATEMENT | 2007-06-01 |
| 060502002957 | 2006-05-02 | BIENNIAL STATEMENT | 2005-06-01 |
| 930623002147 | 1993-06-23 | BIENNIAL STATEMENT | 1993-06-01 |
| 910807000343 | 1991-08-07 | CERTIFICATE OF CHANGE | 1991-08-07 |
| B405937-2 | 1986-09-26 | ASSUMED NAME CORP INITIAL FILING | 1986-09-26 |
| 213696 | 1960-05-03 | CERTIFICATE OF AMENDMENT | 1960-05-03 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
