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 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
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 |
Name | Role | Address |
---|---|---|
Colby E. Alexis | Secretary | 165 Broadway Street, Suite 3201, New York, NY 10006 |
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 |
Name | Role | Address |
---|---|---|
Michelle S. Ley | Assistant Secretary | 200 E. Randolph St., 8th Floor, Chicago, IL 60601 |
Name | Role | Address |
---|---|---|
Peter Robertson | Chief Executive Officer | 1100 Virginia Drive, Fort Washington, PA 19034 |
Name | Role | Address |
---|---|---|
Paul A. Hagy | Treasurer | 200 E. Randolph St., 8th Floor, Chicago, IL 60601 |
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