| Entity Name: | COVERWALLET, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 29 Feb 2016 (9 years ago) |
| Document Number: | F16000000955 |
| FEI/EIN Number |
475163925
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 165 Broadway Street, Suite 3201, New York, NY, 19034, US |
| Mail Address: | 165 Broadway Street, Suite 3201, New York, NY, 19034, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Ley Michelle S | Assi | 200 E. Randolph Street, Chicago, IL, 60601 |
| Alexis Colby E | Secretary | 165 Broadway Street, New York, NY, 19034 |
| Hagy Paul A. | Treasurer | 200 E. Randolph Street, Chicago, IL, 60601 |
| Lee Robert E | Director | 200 E. Randolph Street, Chicago, IL, 60601 |
| Robertson Peter | President | 1100 Virginia Drive, Fort Washington, PA, 19034 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-20 | 165 Broadway Street, Suite 3201, New York, NY 19034 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-20 | 165 Broadway Street, Suite 3201, New York, NY 19034 | - |
| REGISTERED AGENT NAME CHANGED | 2020-02-17 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-02-17 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-04-24 |
| Reg. Agent Change | 2020-02-17 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-03-22 |
| ANNUAL REPORT | 2017-02-17 |
| Foreign Profit | 2016-02-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
