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COVERAGE PLUS ANTENNA SYSTEMS, INC.

COVERAGE PLUS ANTENNA SYSTEMS, INC.

Branch

Company Details

Name:	COVERAGE PLUS ANTENNA SYSTEMS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	25 Jul 1989 (35 years ago)
Date of dissolution:	14 Jan 2004
Branch of:	COVERAGE PLUS ANTENNA SYSTEMS, INC., Florida (Company Number K41845)
Entity Number:	1371149
ZIP code:	34232
County:	New York
Place of Formation:	Florida
Address:	301 NORTH CATTLEMEN ROAD, SUITE 300, SARASOTA, FL, United States, 34232
Principal Address:	301 N CATTLEMEN RD, STE 300, SARASOTA, FL, United States, 34232

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
DAVID GRAIN	Chief Executive Officer	301 N CATTLEMEN RD, STE 300, SARASOTA, FL, United States, 34232

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	301 NORTH CATTLEMEN ROAD, SUITE 300, SARASOTA, FL, United States, 34232

History

Start date	End date	Type	Value
2003-07-09	2004-01-14	Address	111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2001-07-30	2003-07-09	Address	301 N CATTLEMEN RD, SARASOTA, FL, 34232, USA (Type of address: Service of Process)
2001-07-30	2003-07-09	Address	301 N CATTLEMEN RD, SARASOTA, FL, 34232, USA (Type of address: Chief Executive Officer)
2001-07-30	2003-07-09	Address	301 N CATTLEMEN RD, SARASOTA, FL, 34232, USA (Type of address: Principal Executive Office)
1999-09-20	2004-01-14	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-20	2001-07-30	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1997-07-16	2001-07-30	Address	1549 RINGLING BLVD, 3RD FL, SARASOTA, FL, 34236, USA (Type of address: Principal Executive Office)
1997-07-16	2001-07-30	Address	1549 RINGLING BLVD, 3RD FL, SARASOTA, FL, 34236, USA (Type of address: Chief Executive Officer)
1997-07-16	1999-09-20	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1993-03-31	1997-07-16	Address	1700 SOUTH DIXIE HIGHWAY, BOCA RATON, FL, 33432, USA (Type of address: Chief Executive Officer)
1993-03-31	1997-07-16	Address	WILLIAM T. GERRARD, 1700 SOUTH DIXIE HIGHWAY, BOCA RATON, FL, 33432, USA (Type of address: Principal Executive Office)
1989-07-25	1997-07-16	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1989-07-25	1999-09-20	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
040114000670	2004-01-14	SURRENDER OF AUTHORITY	2004-01-14
030709002129	2003-07-09	BIENNIAL STATEMENT	2003-07-01
010730002082	2001-07-30	BIENNIAL STATEMENT	2001-07-01
990920001188	1999-09-20	CERTIFICATE OF CHANGE	1999-09-20
990830002825	1999-08-30	BIENNIAL STATEMENT	1999-07-01
970716002310	1997-07-16	BIENNIAL STATEMENT	1997-07-01
930921002334	1993-09-21	BIENNIAL STATEMENT	1993-07-01
930331002460	1993-03-31	BIENNIAL STATEMENT	1992-07-01
C036716-4	1989-07-25	APPLICATION OF AUTHORITY	1989-07-25

Date of last update: 05 Jan 2025

Sources: New York Secretary of State