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COVER CONCEPTS MARKETING SERVICES LLC

Company Details

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

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
PRIMEDIA, INC. DOS Process Agent ATTN: LEGAL DEPT., 3585 ENGINEERING DR STE 100, NORCROSS, GA, United States, 30092

History

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)

Filings

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