Entity Name: | COVIS PHARMACEUTICALS, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit Corporation |
Status: | Inactive |
Date Filed: | 11 Jul 2012 (13 years ago) |
Date of dissolution: | 23 Sep 2016 (8 years ago) |
Last Event: | REVOKED FOR ANNUAL REPORT |
Event Date Filed: | 23 Sep 2016 (8 years ago) |
Document Number: | F12000002862 |
FEI/EIN Number | 45-3592283 |
Address: | 1200 LIBERTY RIDGE DR, STE 220, CHESTERBROOK, PA 19087-5569 |
Mail Address: | 1200 LIBERTY RIDGE DR, STE 220, CHESTERBROOK, PA 19087-5569 |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
CT CORPORATION SYSTEM | Agent | 1200 S PINE ISLAND RD, PLANTATION, FL 33324 |
Name | Role | Address |
---|---|---|
Kelly, Michael | President | 1200 LIBERTY RIDGE DR, STE 220 CHESTERBROOK, PA 19087-5569 |
Name | Role | Address |
---|---|---|
Kelly, Michael | Chief Executive Officer | 1200 LIBERTY RIDGE DR, STE 220 CHESTERBROOK, PA 19087-5569 |
Name | Role | Address |
---|---|---|
HUTCHISON, FRED | Secretary | 3110 Edwards Mill Road, Suite 300 RALEIGH, NC 27612 |
Name | Role | Address |
---|---|---|
Parise, George | Director | 200 Chambers Street, 28 B New York, NY 10007 |
Klemperer, Ethan | Director | 875 Third Avenue, 11th Floor New York, NY 10022 |
Ajouz, Tarek | Director | 875 Third Ave, 11th Floor New York, NY 10022 |
Wells, Mike | Director | 200 Chambers Street, Suite 28B New York, NY 10007 |
Hinson, Minor | Director | 1111 Metropolitan Avenue, Suite 325 Charlotte, NC 28204 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REVOKED FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
CHANGE OF PRINCIPAL ADDRESS | 2015-11-09 | 1200 LIBERTY RIDGE DR, STE 220, CHESTERBROOK, PA 19087-5569 | No data |
CHANGE OF MAILING ADDRESS | 2015-11-09 | 1200 LIBERTY RIDGE DR, STE 220, CHESTERBROOK, PA 19087-5569 | No data |
REGISTERED AGENT NAME CHANGED | 2013-05-29 | CT CORPORATION SYSTEM | No data |
REGISTERED AGENT ADDRESS CHANGED | 2013-05-29 | 1200 S PINE ISLAND RD, PLANTATION, FL 33324 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2015-01-08 |
ANNUAL REPORT | 2014-01-24 |
ANNUAL REPORT | 2013-01-03 |
Foreign Profit | 2012-07-11 |
Date of last update: 23 Jan 2025
Sources: Florida Department of State