| Name: | COVER GENIUS WARRANTY SERVICES, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 05 Aug 2020 (5 years ago) |
| Entity Number: | 5805234 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-12-11 | 2021-11-16 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2021-11-16 | 2024-08-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2020-08-05 | 2021-12-11 | Address | 27 EAST 28TH STREET, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240801034966 | 2024-08-01 | BIENNIAL STATEMENT | 2024-08-01 |
| 220822001566 | 2022-08-22 | BIENNIAL STATEMENT | 2022-08-01 |
| 211116000414 | 2021-11-15 | CERTIFICATE OF CHANGE BY ENTITY | 2021-11-15 |
| 211211000684 | 2021-06-22 | CERTIFICATE OF CHANGE BY AGENT | 2021-06-22 |
| 200805000563 | 2020-08-05 | APPLICATION OF AUTHORITY | 2020-08-05 |
Date of last update: 22 Mar 2025
Sources: New York Secretary of State
