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COVIS PHARMACEUTICALS, INC.

Company Details

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

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 1200 S PINE ISLAND RD, PLANTATION, FL 33324

President

Name Role Address
Kelly, Michael President 1200 LIBERTY RIDGE DR, STE 220 CHESTERBROOK, PA 19087-5569

Chief Executive Officer

Name Role Address
Kelly, Michael Chief Executive Officer 1200 LIBERTY RIDGE DR, STE 220 CHESTERBROOK, PA 19087-5569

Secretary

Name Role Address
HUTCHISON, FRED Secretary 3110 Edwards Mill Road, Suite 300 RALEIGH, NC 27612

Director

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

Events

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

Documents

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