COVARIANCE LABS INC.
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| Name: | COVARIANCE LABS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Sep 2020 (5 years ago) |
| Entity Number: | 5835479 |
| ZIP code: | 10019 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 1350 AVENUE OF THE AMERICAS, SUITE 1720, NEW YORK, NY, United States, 10019 |
| Principal Address: | 1350 Avenue of the Americas, Suite 1720, New York, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| COVARIANCE LABS INC. | DOS Process Agent | 1350 AVENUE OF THE AMERICAS, SUITE 1720, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| MICHAEL FLEDER | Chief Executive Officer | 1350 AVENUE OF THE AMERICAS, SUITE 1720, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-14 | 2024-10-14 | Address | 1350 AVENUE OF THE AMERICAS, SUITE 1720, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2022-09-09 | 2024-10-14 | Address | 1350 AVENUE OF THE AMERICAS, SUITE 1720, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2022-09-09 | 2024-10-14 | Address | 1350 AVENUE OF THE AMERICAS, SUITE 1720, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2020-09-15 | 2022-09-09 | Address | 111 4TH AVENUE, APT 9F, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241014000176 | 2024-10-14 | BIENNIAL STATEMENT | 2024-10-14 |
| 220909000310 | 2022-09-06 | CERTIFICATE OF CHANGE BY ENTITY | 2022-09-06 |
| 220901001746 | 2022-09-01 | BIENNIAL STATEMENT | 2022-09-01 |
| 200915000158 | 2020-09-15 | APPLICATION OF AUTHORITY | 2020-09-15 |
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Date of last update: 22 Mar 2025
Sources: New York Secretary of State