| Name: | COVA CAPITAL PARTNERS, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 15 Jun 2000 (25 years ago) |
| Entity Number: | 2521502 |
| ZIP code: | 11545 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 72 THE GLEN, GLEN HEAD, NY, United States, 11545 |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 0001133087 | 6851 JERICHO TPKE, SUITE 205, SYOSSET, NY, 11791 | 6851 JERICHO TPKE, SUITE 205, SYOSSET, NY, 11791 | 516-858-2900 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | X-17A-5 |
| File number | 008-53105 |
| Filing date | 2024-04-26 |
| Reporting date | 2023-12-31 |
| File | View File |
Filings since 2023-03-06
| Form type | X-17A-5 |
| File number | 008-53105 |
| Filing date | 2023-03-06 |
| Reporting date | 2022-12-31 |
| File | View File |
Filings since 2022-03-31
| Form type | X-17A-5 |
| File number | 008-53105 |
| Filing date | 2022-03-31 |
| Reporting date | 2021-12-31 |
| File | View File |
Filings since 2021-03-02
| Form type | X-17A-5 |
| File number | 008-53105 |
| Filing date | 2021-03-02 |
| Reporting date | 2020-12-31 |
| File | View File |
Filings since 2020-03-20
| Form type | FOCUSN |
| File number | 008-53105 |
| Filing date | 2020-03-20 |
| Reporting date | 2019-12-31 |
| File | View File |
Filings since 2020-03-18
| Form type | X-17A-5 |
| File number | 008-53105 |
| Filing date | 2020-03-18 |
| Reporting date | 2019-12-31 |
| File | View File |
Filings since 2019-05-20
| Form type | X-17A-5 |
| File number | 008-53105 |
| Filing date | 2019-05-20 |
| Reporting date | 2018-12-31 |
| File | View File |
Filings since 2018-04-09
| Form type | X-17A-5 |
| File number | 008-53105 |
| Filing date | 2018-04-09 |
| Reporting date | 2017-12-31 |
| File | View File |
Filings since 2017-02-28
| Form type | X-17A-5 |
| File number | 008-53105 |
| Filing date | 2017-02-28 |
| Reporting date | 2016-12-31 |
| File | View File |
Filings since 2016-03-29
| Form type | X-17A-5 |
| File number | 008-53105 |
| Filing date | 2016-03-29 |
| Reporting date | 2015-12-31 |
| File | View File |
Filings since 2015-03-02
| Form type | X-17A-5 |
| File number | 008-53105 |
| Filing date | 2015-03-02 |
| Reporting date | 2014-12-31 |
| File | View File |
Filings since 2014-03-04
| Form type | X-17A-5 |
| File number | 008-53105 |
| Filing date | 2014-03-04 |
| Reporting date | 2013-12-31 |
| File | View File |
Filings since 2013-03-01
| Form type | X-17A-5 |
| File number | 008-53105 |
| Filing date | 2013-03-01 |
| Reporting date | 2012-12-31 |
| File | View File |
Filings since 2012-02-29
| Form type | X-17A-5 |
| File number | 008-53105 |
| Filing date | 2012-02-29 |
| Reporting date | 2011-12-31 |
| File | View File |
Filings since 2011-03-01
| Form type | X-17A-5 |
| File number | 008-53105 |
| Filing date | 2011-03-01 |
| Reporting date | 2010-12-31 |
| File | View File |
Filings since 2010-03-03
| Form type | X-17A-5 |
| File number | 008-53105 |
| Filing date | 2010-03-03 |
| Reporting date | 2009-12-31 |
| File | View File |
Filings since 2009-04-28
| Form type | X-17A-5/A |
| File number | 008-53105 |
| Filing date | 2009-04-28 |
| Reporting date | 2008-12-31 |
| File | View File |
Filings since 2009-03-03
| Form type | X-17A-5 |
| File number | 008-53105 |
| Filing date | 2009-03-03 |
| Reporting date | 2008-12-31 |
| File | View File |
Filings since 2008-02-27
| Form type | X-17A-5 |
| File number | 008-53105 |
| Filing date | 2008-02-27 |
| Reporting date | 2007-12-31 |
| File | View File |
Filings since 2007-02-27
| Form type | X-17A-5 |
| File number | 008-53105 |
| Filing date | 2007-02-27 |
| Reporting date | 2006-12-31 |
| File | View File |
Filings since 2006-02-27
| Form type | X-17A-5 |
| File number | 008-53105 |
| Filing date | 2006-02-27 |
| Reporting date | 2005-12-31 |
| File | View File |
Filings since 2005-02-24
| Form type | X-17A-5 |
| File number | 008-53105 |
| Filing date | 2005-02-24 |
| Reporting date | 2004-12-31 |
| File | View File |
Filings since 2004-02-27
| Form type | X-17A-5 |
| File number | 008-53105 |
| Filing date | 2004-02-27 |
| Reporting date | 2003-12-31 |
| File | View File |
Filings since 2003-03-06
| Form type | X-17A-5 |
| File number | 008-53105 |
| Filing date | 2003-03-06 |
| Reporting date | 2002-12-31 |
| File | View File |
Filings since 2002-03-08
| Form type | X-17A-5 |
| File number | 008-53105 |
| Filing date | 2002-03-08 |
| Reporting date | 2001-12-31 |
| File | View File |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| EDWARD T. GIBSTEIN | DOS Process Agent | 72 THE GLEN, GLEN HEAD, NY, United States, 11545 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-03-28 | 2012-04-20 | Address | 380 LEXINGTON AVE STE 2020, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2004-06-04 | 2012-03-28 | Address | 48 WALL ST / 11TH FL, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2004-01-15 | 2012-10-17 | Name | BANNOCKBURN PARTNERS, LLC |
| 2002-06-11 | 2004-06-04 | Address | 36 NORWALK AVE., STATEN ISLAND, NY, 10314, USA (Type of address: Service of Process) |
| 2002-03-13 | 2004-01-15 | Name | APEX MILLENNIUM GROUP, LLC |
| 2000-06-15 | 2002-06-11 | Address | 175 SHIEL AVENUE, STATEN ISLAND, NY, 10309, USA (Type of address: Service of Process) |
| 2000-06-15 | 2012-04-20 | Address | 175 SHIEL AVENUE, STATEN ISLAND, NY, 10309, USA (Type of address: Registered Agent) |
| 2000-06-15 | 2002-03-13 | Name | GREGORY O'CONNOR AND ASSOCIATES, LLC |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220602002281 | 2022-06-02 | BIENNIAL STATEMENT | 2022-06-01 |
| 121017000773 | 2012-10-17 | CERTIFICATE OF AMENDMENT | 2012-10-17 |
| 120420000965 | 2012-04-20 | CERTIFICATE OF CHANGE | 2012-04-20 |
| 120328002185 | 2012-03-28 | BIENNIAL STATEMENT | 2012-06-01 |
| 040604002257 | 2004-06-04 | BIENNIAL STATEMENT | 2004-06-01 |
| 040115000781 | 2004-01-15 | CERTIFICATE OF AMENDMENT | 2004-01-15 |
| 020611002119 | 2002-06-11 | BIENNIAL STATEMENT | 2002-06-01 |
| 020313000038 | 2002-03-13 | CERTIFICATE OF AMENDMENT | 2002-03-13 |
| 000615000629 | 2000-06-15 | ARTICLES OF ORGANIZATION | 2000-06-15 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6408147209 | 2020-04-28 | 0235 | PPP | 72 The Glen, Glen Head, NY, 11545-2254 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1506834 | Securities, Commodities, Exchange | 2015-08-28 | voluntarily | |||||||||||||||||||||||||||||||||||||||||||
|
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| Name | COVA CAPITAL PARTNERS, LLC |
| Role | Plaintiff |
| Name | GREEN, |
| Role | Defendant |
Date of last update: 30 Mar 2025
Sources: New York Secretary of State
