| Name: | COVERWALLET, INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 29 Feb 2016 (9 years ago) |
| Financial Date End: | 28 Feb 2025 |
| Entity Number: | 626152 |
| Place of Formation: | DELAWARE |
| File Number: | 626152 |
| Principal Address: | 100 AVE OF THE AMERICAS FLOOR 16 NEW YORK CITY, NY 10013 |
| Mailing Address: | STE 3201 165 BROADWAY NEW YORK, NY 10006-1404 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| JAMES ERMILIO | President | 200 E RANDOLPH ST, CHICAGO, IL 60601 | 2021-02-25 | 2022-01-25 |
| Peter Robertson | President | 1100 VIRGINIA DRIVE, FORT WASHINGTON, PA 19034 | 2023-01-05 | No data |
| Ignacio Berenguer | President | 200 E RANDOLPH ST, CHICAGO, IL 60601 | 2022-01-25 | 2023-01-05 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| COLBY E. ALEXIS | Director | 165 BROADWAY, NEW YORK, NY 10006-1404 | 2024-01-13 |
| MICHELLE S LEY | Director | 200 E RANDOLPH ST, CHICAGO, IL 60601-6436 | 2024-01-13 |
| ROBERT E LEE III | Director | 200 E RANDOLPH ST, CHICAGO, IL 60601 | 2024-01-13 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| COLBY E. ALEXIS | Secretary | 165 BROADWAY, NEW YORK, NY 10006-1404 | 2024-01-13 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| PAUL A HAGY | Treasurer | 200 E RANDOLPH ST, CHICAGO, IL 60601 | 2024-01-13 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005561319 | 2024-01-13 |
| Annual Report | 0005053748 | 2023-01-05 |
| Registered Agent Name/Address Change (mass change) | 0004645441 | 2022-03-08 |
| Annual Report | 0004580306 | 2022-01-25 |
| Registered Agent Name/Address Change (mass change) | 0004470891 | 2021-10-29 |
| Annual Report | 0004183268 | 2021-02-25 |
| Change of Registered Office/Agent/Both (by Entity) | 0003765200 | 2020-02-04 |
| Annual Report | 0003719246 | 2019-12-30 |
| Annual Report | 0003437758 | 2019-02-27 |
| Annual Report | 0003295791 | 2018-03-07 |
Date of last update: 29 Dec 2024
Sources: Idaho Secretary of State
