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