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CoverWallet, Inc.

Company Details

Name: CoverWallet, Inc.
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Good Standing
Effective Date: 08 May 2023 (2 years ago)
Business ID: 1392188
State of Incorporation: DELAWARE
Principal Office Address: 165 Broadway Street, Suite 3201New York, NY 10006

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 109 Executive Drive, Suite 3, Madison, MS 39110

Director

Name Role Address
Colby E. Alexis Director 165 Broadway Street, Suite 3201, New York, NY 10006
Michelle S. Ley Director 200 E. Randolph St., 8th Floor, Chicago, IL 60601
Robert E. Lee III Director 200 E. Randolph St., 8th Floor, Chicago, IL 60601

Secretary

Name Role Address
Colby E. Alexis Secretary 165 Broadway Street, Suite 3201, New York, NY 10006

Vice President

Name Role Address
Colby E. Alexis Vice President 165 Broadway Street, Suite 3201, New York, NY 10006
Robert E. Lee III Vice President 200 E. Randolph St., 8th Floor, Chicago, IL 60601
Paul A. Hagy Vice President 200 E. Randolph St., 8th Floor, Chicago, IL 60601

Assistant Secretary

Name Role Address
Michelle S. Ley Assistant Secretary 200 E. Randolph St., 8th Floor, Chicago, IL 60601

Chief Executive Officer

Name Role Address
Peter Robertson Chief Executive Officer 1100 Virginia Drive, Fort Washington, PA 19034

Treasurer

Name Role Address
Paul A. Hagy Treasurer 200 E. Randolph St., 8th Floor, Chicago, IL 60601

Filings

Type Status Filed Date Description
Annual Report Filed 2024-04-02 Annual Report For CoverWallet, Inc.
Formation Form Filed 2023-05-08 Formation For CoverWallet, Inc.

Date of last update: 10 Dec 2024

Sources: Mississippi Secretary of State