| Name: | COVIA CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 Jan 1987 (38 years ago) |
| Date of dissolution: | 19 Mar 1998 |
| Entity Number: | 1136181 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 1200 EAST ALGONQUIN RD, ELK GROVE TOWNSHIP, IL, United States, 60007 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| DAVID A COLTMAN | Chief Executive Officer | 1200 ALGONQUIN RD, ELK GROVE TOWNSHIP, IL, United States, 60007 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-04-05 | 1997-04-11 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1995-04-05 | 1997-04-11 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1994-04-29 | 1995-04-05 | Address | PRENTICE-HALL CORP. SYSTEM INC, 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1993-04-09 | 1997-03-26 | Address | 1200 EAST ALGONQUIN ROAD, ELK GROVE TOWNSHIP, IL, 60001, USA (Type of address: Principal Executive Office) |
| 1993-04-09 | 1997-03-26 | Address | 1200 EAST ALGONQUIN ROAD, ELK GROVE TOWNSHIP, IL, 60007, USA (Type of address: Chief Executive Officer) |
| 1992-03-17 | 1995-04-05 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1992-03-17 | 1994-04-29 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1987-01-13 | 1992-03-17 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1987-01-13 | 1987-06-19 | Name | APOLLO TRAVEL SERVICES, INC. |
| 1987-01-13 | 1992-03-17 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 980319000663 | 1998-03-19 | CERTIFICATE OF TERMINATION | 1998-03-19 |
| 970411000876 | 1997-04-11 | CERTIFICATE OF CHANGE | 1997-04-11 |
| 970326002454 | 1997-03-26 | BIENNIAL STATEMENT | 1997-01-01 |
| 950405000112 | 1995-04-05 | CERTIFICATE OF CHANGE | 1995-04-05 |
| 940429002279 | 1994-04-29 | BIENNIAL STATEMENT | 1994-01-01 |
| 930409002717 | 1993-04-09 | BIENNIAL STATEMENT | 1993-01-01 |
| 920317000013 | 1992-03-17 | CERTIFICATE OF CHANGE | 1992-03-17 |
| B511045-2 | 1987-06-19 | CERTIFICATE OF AMENDMENT | 1987-06-19 |
| B445418-5 | 1987-01-13 | APPLICATION OF AUTHORITY | 1987-01-13 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
