CoverageOne, Inc.

Company Details

Name:	CoverageOne, Inc.
Jurisdiction:	Rhode Island
Entity type:	Foreign Corporation
Status:	Revoked Entity
Date of Organization in Rhode Island:	17 Jul 1998 (27 years ago)
Date of Dissolution:	21 Oct 2009 (15 years ago)
Date of Status Change:	21 Oct 2009 (15 years ago)
Identification Number:	000101640
Place of Formation:	DELAWARE
Principal Address:	300 GALLERIA OFFICENTRE, SOUTHFIELD, MI, 48034, USA
Purpose:	MARKETING SERVICE CONTRACT RELATED PRODUCTS AND PROVIDING ANCILLARY SERVICES

Agent

Name	Role	Address
CT CORPORATION SYSTEM	Agent	155 SOUTH MAIN STREET SUITE 301, PROVIDENCE, RI, 02903, USA

TREASURER

Name	Role	Address
PAUL W. HOLTGREIVE	TREASURER	400 GALLERIA OFFICENTRE SOUTHFIELD, MI 48034 USA

SECRETARY

Name	Role	Address
CATHY L. QUENNEVILLE	SECRETARY	200 RENAISSANCE CENTER DETROIT, MI 48265 USA

PRESIDENT

Name	Role	Address
WILLIAM B NOLL	PRESIDENT	300 GALLERIA OFFICENTER SOUTHFIELD, MI 48034- USA

VICE PRESIDENT

Name	Role	Address
DEBORAH M. PFLIEGEL	VICE PRESIDENT	300 GALLERIA OFFICENTRE SOUTHFIELD, MI 48034 USA

ASSISTANT SECRETARY

Name	Role	Address
KATHY H. BOYCE-ECKART	ASSISTANT SECRETARY	300 GALLERIA OFFICENTRE SOUTHFIELD, MI 48034 USA
ROBERT L. DONNAY	ASSISTANT SECRETARY	300 GALLERIA OFFICENTRE SOUTHFIELD, MI 48034 USA

DIRECTOR

Name	Role	Address
ARTURO M. RASCHBAUM	DIRECTOR	6000 MIDLANTIC DRIVE MT. LAUREL, NJ 08054 USA
GROVER M. EDIE	DIRECTOR	300 GALLERIA OFFICENTRE SOUTHFIELD, MI 48034 USA

Filings

Number	Name	File Date
200952939380	Revocation Certificate For Failure to File the Annual Report for the Year	2009-10-21
200948487770	Revocation Notice For Failure to File An Annual Report	2009-08-04
200839299510	Statement of Change of Registered/Resident Agent Office	2008-12-04
200806092960	Annual Report	2008-01-28

Date of last update: 08 Oct 2024

Sources: Rhode Island Department of State