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COVER GENIUS WARRANTY SERVICES, LLC

Company Details

Entity Name: COVER GENIUS WARRANTY SERVICES, LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Goodstanding
Date Formed: 24 Mar 2021
Company Number: LLC_09503439
File Number: 09503439
Type of Management: Manager Managed
Date Status Change: 01 Jan 2025
Address 11 WEST 42ND STREET, 2ND FLOOR, NEW YORK, 10036, NY
Place of Formation: DELAWARE

Agent

Name and Address Role Appointment Date
ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703 Agent 2021-06-25

Manager

Name and Address Role Appointment Date
COVER GENIUS, INC., 11 WEST 42ND STREET, 2ND FLOOR, NEW YORK, NY, 10036 Manager 2025-01-01
MCDONALD, ANGUS, 1166 BARRENJOEY ROAD,, PALM BEACH, AU, NSW 2 Manager 2025-01-01

Date of last update: 20 Jan 2025

Sources: Illinois Office of the Secretary of State