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COVIS PHARMACEUTICALS, INC.

COVIS PHARMACEUTICALS, INC.

Company Details

Name:	COVIS PHARMACEUTICALS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	23 Nov 2011 (13 years ago)
Entity Number:	4169414
ZIP code:	10005
County:	New York
Place of Formation:	Delaware
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address:	1200 LIBERTY RIDGE DRIVE, SUITE 220, CHESTERBROOK, PA, United States, 19087

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
MIKE KELLY	Chief Executive Officer	1200 LIBERTY RIDGE DRIVE, SUITE 220, CHESTERBROOK, PA, United States, 19087

History

Start date	End date	Type	Value
2013-11-26	2015-11-04	Address	1513 WALNUT STREET, SUITE 270, CARY, NC, 27511, USA (Type of address: Chief Executive Officer)
2013-11-26	2015-11-04	Address	1513 WALNUT STREET, SUITE 270, CARY, NC, 27511, USA (Type of address: Principal Executive Office)
2013-05-29	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2013-05-29	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2011-11-23	2013-05-29	Address	1513 WALNUT STREET, SUITE 270, CARY, NC, 27511, 5971, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
SR-59102	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-59103	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
151104006415	2015-11-04	BIENNIAL STATEMENT	2015-11-01
131126006053	2013-11-26	BIENNIAL STATEMENT	2013-11-01
130529000910	2013-05-29	CERTIFICATE OF CHANGE	2013-05-29
111123000954	2011-11-23	APPLICATION OF AUTHORITY	2011-11-23

Date of last update: 16 Jan 2025

Sources: New York Secretary of State