| Name: | COVER 3, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Sep 1997 (28 years ago) |
| Entity Number: | 2178565 |
| ZIP code: | 13601 |
| County: | Jefferson |
| Place of Formation: | New York |
| Address: | 120 Arcade Street, Ste 200, WATERTOWN, NY, United States, 13601 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PETER J SOUCH III | Chief Executive Officer | 120 ARCADE STREET, STE 200, WATERTOWN, NY, United States, 13601 |
| Name | Role | Address |
|---|---|---|
| PETER J SOUCH III | DOS Process Agent | 120 Arcade Street, Ste 200, WATERTOWN, NY, United States, 13601 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-28 | 2023-12-28 | Address | 120 WASHINGTON ST, STE 402, WATERTOWN, NY, 13601, USA (Type of address: Chief Executive Officer) |
| 2023-12-28 | 2023-12-28 | Address | 120 ARCADE STREET, STE 200, WATERTOWN, NY, 13601, USA (Type of address: Chief Executive Officer) |
| 2023-06-11 | 2023-12-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2003-09-10 | 2023-12-28 | Address | 120 WASHINGTON ST, STE 402, WATERTOWN, NY, 13601, USA (Type of address: Chief Executive Officer) |
| 2003-09-10 | 2023-12-28 | Address | 120 WASHINGTON ST, STE 402, WATERTOWN, NY, 13601, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231228002213 | 2023-12-28 | BIENNIAL STATEMENT | 2023-12-28 |
| 181205002006 | 2018-12-05 | BIENNIAL STATEMENT | 2017-09-01 |
| 070919002316 | 2007-09-19 | BIENNIAL STATEMENT | 2007-09-01 |
| 051104002855 | 2005-11-04 | BIENNIAL STATEMENT | 2005-09-01 |
| 030910002801 | 2003-09-10 | BIENNIAL STATEMENT | 2003-09-01 |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
