Name: | COVER CONCEPTS MARKETING SERVICES LLC |
Jurisdiction: | New York |
Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
Status: | Inactive |
Date of registration: | 01 Oct 1998 (26 years ago) |
Date of dissolution: | 07 Sep 2012 |
Entity Number: | 2302787 |
ZIP code: | 30092 |
County: | New York |
Place of Formation: | Delaware |
Address: | ATTN: LEGAL DEPT., 3585 ENGINEERING DR STE 100, NORCROSS, GA, United States, 30092 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
PRIMEDIA, INC. | DOS Process Agent | ATTN: LEGAL DEPT., 3585 ENGINEERING DR STE 100, NORCROSS, GA, United States, 30092 |
Start date | End date | Type | Value |
---|---|---|---|
2008-08-05 | 2012-09-07 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
2008-08-05 | 2012-09-07 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
2002-07-15 | 2008-08-05 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
2002-07-15 | 2008-08-05 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
2001-06-12 | 2002-07-15 | Address | 440 9TH AVNEUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
2001-06-12 | 2002-07-15 | Address | 440 9TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
2000-01-20 | 2001-06-12 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
2000-01-20 | 2001-06-12 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
1998-10-01 | 2000-01-20 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
1998-10-01 | 2000-01-20 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
120907000221 | 2012-09-07 | SURRENDER OF AUTHORITY | 2012-09-07 |
090316002191 | 2009-03-16 | BIENNIAL STATEMENT | 2008-10-01 |
080805000012 | 2008-08-05 | CERTIFICATE OF CHANGE | 2008-08-05 |
030317002043 | 2003-03-17 | BIENNIAL STATEMENT | 2002-10-01 |
020715001285 | 2002-07-15 | CERTIFICATE OF CHANGE | 2002-07-15 |
010612000659 | 2001-06-12 | CERTIFICATE OF CHANGE | 2001-06-12 |
010302002272 | 2001-03-02 | BIENNIAL STATEMENT | 2000-10-01 |
000120000996 | 2000-01-20 | CERTIFICATE OF CHANGE | 2000-01-20 |
990122000134 | 1999-01-22 | AFFIDAVIT OF PUBLICATION | 1999-01-22 |
990122000130 | 1999-01-22 | AFFIDAVIT OF PUBLICATION | 1999-01-22 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State