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COVE END INC.

Company Details

Name: COVE END INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 27 Sep 1990 (34 years ago)
Date of dissolution: 08 Dec 2020
Entity Number: 1477707
ZIP code: 06378
County: New York
Place of Formation: Delaware
Address: 166 COVE ROAD, STONINGTON, CT, United States, 06378
Principal Address: 489 5TH AVE, 34TH FL, NEW YORK, NY, United States, 10017

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 166 COVE ROAD, STONINGTON, CT, United States, 06378

Chief Executive Officer

Name Role Address
GREG SMITH Chief Executive Officer 489 5TH AVE, 34TH FL, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
2019-01-28 2020-12-08 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2020-12-08 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2014-09-10 2020-09-01 Address 3 PARK AVENUE 31ST FLR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2010-10-05 2014-09-10 Address 3 PARK AVENUE / 31ST FL, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
2010-10-05 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2010-10-05 2014-09-10 Address 3 PARK AVENUE / 31ST FL, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2008-04-04 2010-10-05 Address 3 PARK AVE, 31ST FL, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
2008-04-04 2010-10-05 Address 3 PARK AVE, 31ST FL, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2008-03-31 2018-12-21 Name ADMEDIA PARTNERS, INC.
1999-10-20 2010-10-05 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
201208000072 2020-12-08 SURRENDER OF AUTHORITY 2020-12-08
200901060776 2020-09-01 BIENNIAL STATEMENT 2020-09-01
SR-18602 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-18601 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
181221000152 2018-12-21 CERTIFICATE OF AMENDMENT 2018-12-21
160901006176 2016-09-01 BIENNIAL STATEMENT 2016-09-01
140910002008 2014-09-10 BIENNIAL STATEMENT 2014-09-01
120907006854 2012-09-07 BIENNIAL STATEMENT 2012-09-01
101005002258 2010-10-05 BIENNIAL STATEMENT 2010-09-01
080903002425 2008-09-03 BIENNIAL STATEMENT 2008-09-01

Date of last update: 05 Jan 2025

Sources: New York Secretary of State