| Name: | ALL COVERED NY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 Jun 2000 (25 years ago) |
| Date of dissolution: | 01 Apr 2011 |
| Entity Number: | 2516974 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | California |
| Foreign Legal Name: | ALL COVERED, INC. |
| Fictitious Name: | ALL COVERED NY |
| Principal Address: | 101 REDWOOD SHORES PARKWAY, REDWOOD CITY, CA, United States, 94065 |
| Address: | C/O CORPORATION SERVICE CO, 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O CORPORATION SERVICE CO, 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| TIM MOTT | Chief Executive Officer | 110 REDWOOD SHORES PARKWAY, SUITE 110, REDWOOD CITY, CA, United States, 94065 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-03-29 | 2005-03-29 | Name | ALL COVERED, INC. |
| 2002-10-15 | 2010-12-23 | Address | 1001 MARSHALL ST / SUITE 200, REDWOOD CITY, CA, 94063, USA (Type of address: Chief Executive Officer) |
| 2002-10-15 | 2010-12-23 | Address | 1001 MARSHALL ST / SUITE 200, REDWOOD CITY, CA, 94063, USA (Type of address: Principal Executive Office) |
| 2002-10-15 | 2010-12-23 | Address | 1001 MARSHALL ST / SUITE 200, REDWOOD CITY, CA, 94063, USA (Type of address: Service of Process) |
| 2000-06-02 | 2005-03-29 | Name | ALL BASES COVERED, INC. |
| 2000-06-02 | 2002-10-15 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110401000901 | 2011-04-01 | CERTIFICATE OF MERGER | 2011-04-01 |
| 101223002105 | 2010-12-23 | BIENNIAL STATEMENT | 2010-06-01 |
| 050329000397 | 2005-03-29 | CERTIFICATE OF AMENDMENT | 2005-03-29 |
| 021015002178 | 2002-10-15 | BIENNIAL STATEMENT | 2002-06-01 |
| 000602000793 | 2000-06-02 | APPLICATION OF AUTHORITY | 2000-06-02 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
