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COVINO & COMPANY, INC.

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Company Details

Name: COVINO & COMPANY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 Mar 1988 (37 years ago)
Entity Number: 1246811
ZIP code: 10604
County: Nassau
Place of Formation: New York
Address: 1025 Westchester Ave Suite 320, White Plains, NY, United States, 10604

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
COVINO & COMPANY, INC. DOS Process Agent 1025 Westchester Ave Suite 320, White Plains, NY, United States, 10604

Chief Executive Officer

Name Role Address
MICHAEL COVINO Chief Executive Officer P.O. BOX 878, SOUTH SALEM, NY, United States, 10590

Links between entities

Type:
Headquarter of
Company Number:
3249447
State:
CONNECTICUT
CONNECTICUT profile:
Type:
Headquarter of
Company Number:
0575484
State:
CONNECTICUT
CONNECTICUT profile:

History

Start date End date Type Value
2024-08-01 2024-08-01 Address P.O. BOX 878, SOUTH SALEM, NY, 10590, USA (Type of address: Chief Executive Officer)
2024-08-01 2024-12-26 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-03-09 2024-08-01 Address P.O. BOX 878, SOUTH SALEM, NY, 10590, USA (Type of address: Chief Executive Officer)
2023-03-09 2024-08-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-03-09 2024-08-01 Address 1025 Westchester Ave Suite 320, White Plains, NY, 10604, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240801033302 2024-08-01 BIENNIAL STATEMENT 2024-08-01
230309001402 2023-03-09 BIENNIAL STATEMENT 2022-03-01
C162459-3 1990-07-13 CERTIFICATE OF AMENDMENT 1990-07-13
C009357-2 1989-05-10 CERTIFICATE OF AMENDMENT 1989-05-10
B618933-2 1988-03-24 CERTIFICATE OF INCORPORATION 1988-03-24

Trademarks Section

Serial Number:
75825904
Mark:
BIGLOAN.COM
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
1999-10-19
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/ letter(s)/number(s)
Mark Literal Elements:
BIGLOAN.COM

Goods And Services

For:
Mortgage banking, namely, providing first and second mortgage loans, home equity loans, refinancing; commercial lending services, namely, business loans, business credit lines, asset based lending, commercial and investor real estate mortgage financing; mortgage brokerage; art brokerage
First Use:
1998-04-24
International Classes:
036 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
85723090
Mark:
LUXMAC
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2012-09-07
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
LUXMAC

Goods And Services

For:
Banking; Banking and financing services; Banking consultation; Banking services; Banking services featuring the provision of certificates of deposit; Banking services provided by mobile telephone connections; Cash flow services, namely, providing cash to mortgage holders or other notes at a discount...
First Use:
1997-03-01
International Classes:
036 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
78909551
Mark:
LUXMAX
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
SERVICE MARK
Application Filing Date:
2006-06-15
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
LUXMAX

Goods And Services

For:
COMPUTER SERVICES, NAMELY, PROVIDING A SEARCH ENGINE FOR LOAN AMOUNTS IN THE MORTGAGE INDUSTRY VIA A GLOBAL COMPUTER NETWORK
First Use:
2007-11-29
International Classes:
042 - Primary Class
Class Status:
Active
Serial Number:
78620721
Mark:
LUXLOCK
Status:
ABANDONED - NO STATEMENT OF USE FILED
Mark Type:
SERVICE MARK
Application Filing Date:
2005-05-02
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
LUXLOCK

Goods And Services

For:
COMPUTER SERVICES, NAMELY, PROVIDING A SEARCH ENGINE FOR AUTOMATIC PRICING OF GOODS AND SERVICES IN THE MORTGAGE INDUSTRY VIA A GLOBAL COMPUTER NETWORK
International Classes:
042 - Primary Class
Class Status:
Active
Serial Number:
78620702
Mark:
LUXRATE
Status:
ABANDONED - NO STATEMENT OF USE FILED
Mark Type:
SERVICE MARK
Application Filing Date:
2005-05-02
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
LUXRATE

Goods And Services

For:
Computer services, namely, providing a search engine for automatic pricing of goods and services in the mortgage industry via a global computer network
International Classes:
042 - Primary Class
Class Status:
Active

Court Cases

Court Case Summary

Filing Date:
2017-12-06
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Defendant demands jury
Nature Of Suit:
Foreclosure

Parties

Party Name:
WILMINGTON SAVINGS FUND,
Party Role:
Plaintiff
Party Name:
COVINO & COMPANY, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2016-10-17
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
COVINO & COMPANY, INC.
Party Role:
Plaintiff
Party Name:
PROFESSIONAL CLAIMS BUREAU, IN
Party Role:
Defendant

Court Case Summary

Filing Date:
2016-07-29
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
COVINO & COMPANY, INC.
Party Role:
Plaintiff
Party Name:
UNITED RECOVERY SYSTEMS, LP
Party Role:
Defendant

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Date of last update: 16 Mar 2025

Sources: New York Secretary of State