| Name: | COVERAGEONE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Jun 1998 (27 years ago) |
| Date of dissolution: | 15 Aug 2008 |
| Entity Number: | 2268679 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 300 GALLERIA OFFICENTRE, SUITE 200, SOUTHFIELD, MI, United States, 48034 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| ARTURO M ROSCHBAUM | Chief Executive Officer | 300 GALLERIA OFFICENTRE, STE 200, SOUTHFIELD, MI, United States, 48034 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-06-03 | 2008-07-11 | Address | 300 GALLERIA OFFICENTRE SUITE, 200, SOUTHFIELD, MI, 48034, USA (Type of address: Chief Executive Officer) |
| 2002-06-03 | 2004-07-19 | Address | 300 GALLERIA OFFICENTRE SUITE, MC: 480-300-216, SOUTHFIELD, MI, 48034, USA (Type of address: Principal Executive Office) |
| 2000-06-19 | 2002-06-03 | Address | 3044 W GRAND BLVD, DETROIT, MI, 48202, USA (Type of address: Chief Executive Officer) |
| 2000-06-19 | 2002-06-03 | Address | 3044 W GRAND BLVD, MC: 482-1X3-301, DETROIT, MI, 48202, USA (Type of address: Principal Executive Office) |
| 1998-06-11 | 1999-10-20 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1998-06-11 | 1999-10-20 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080815000568 | 2008-08-15 | CERTIFICATE OF TERMINATION | 2008-08-15 |
| 080711002110 | 2008-07-11 | BIENNIAL STATEMENT | 2008-06-01 |
| 060605003106 | 2006-06-05 | BIENNIAL STATEMENT | 2006-06-01 |
| 040719002012 | 2004-07-19 | BIENNIAL STATEMENT | 2004-06-01 |
| 020603002796 | 2002-06-03 | BIENNIAL STATEMENT | 2002-06-01 |
| 000619002672 | 2000-06-19 | BIENNIAL STATEMENT | 2000-06-01 |
| 991020001143 | 1999-10-20 | CERTIFICATE OF CHANGE | 1999-10-20 |
| 980611000738 | 1998-06-11 | APPLICATION OF AUTHORITY | 1998-06-11 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
