| Name: | COVENTYA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 Aug 1991 (34 years ago) |
| Date of dissolution: | 06 Jan 2023 |
| Entity Number: | 1567043 |
| ZIP code: | 12207 |
| County: | Oneida |
| Place of Formation: | New York |
| Principal Address: | 132 CLEAR RD, ORISKANY, NY, United States, 13424 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 20000
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | COVENTYA, INC., MINNESOTA | 14ee87f8-ca83-e911-9175-00155d01b32c | MINNESOTA |
| Headquarter of | COVENTYA, INC., KENTUCKY | 1060508 | KENTUCKY |
| Headquarter of | COVENTYA, INC., CONNECTICUT | 1095736 | CONNECTICUT |
| Headquarter of | COVENTYA, INC., ILLINOIS | CORP_99035668 | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COVENTYA, INC. 401(K) PROFIT SHARING PLAN | 2012 | 161400378 | 2013-10-16 | COVENTYA, INC. | 40 | |||||||||||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 161400378 |
| Plan administrator’s name | COVENTYA, INC. |
| Plan administrator’s address | 132 CLEAR ROAD, ORISKANY, NY, 13424 |
| Administrator’s telephone number | 3157686635 |
Number of participants as of the end of the plan year
| Active participants | 53 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 4 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 1 |
| Number of participants with account balances as of the end of the plan year | 57 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2013-10-15 |
| Name of individual signing | LON THRASHER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1995-01-01 |
| Business code | 325900 |
| Sponsor’s telephone number | 3157686635 |
| Plan sponsor’s mailing address | 132 CLEAR ROAD, ORISKANY, NY, 13424 |
| Plan sponsor’s address | 132 CLEAR ROAD, ORISKANY, NY, 13424 |
Plan administrator’s name and address
| Administrator’s EIN | 161400378 |
| Plan administrator’s name | COVENTYA, INC. |
| Plan administrator’s address | 132 CLEAR ROAD, ORISKANY, NY, 13424 |
| Administrator’s telephone number | 3157686635 |
Number of participants as of the end of the plan year
| Active participants | 32 |
| Retired or separated participants receiving benefits | 1 |
| Other retired or separated participants entitled to future benefits | 5 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2 |
| Number of participants with account balances as of the end of the plan year | 40 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2012-10-15 |
| Name of individual signing | LON THRASHER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1995-01-01 |
| Business code | 325900 |
| Sponsor’s telephone number | 3157686635 |
| Plan sponsor’s mailing address | 132 CLEAR ROAD, ORISKANY, NY, 13424 |
| Plan sponsor’s address | 132 CLEAR ROAD, ORISKANY, NY, 13424 |
Plan administrator’s name and address
| Administrator’s EIN | 161400378 |
| Plan administrator’s name | COVENTYA, INC. |
| Plan administrator’s address | 132 CLEAR ROAD, ORISKANY, NY, 13424 |
| Administrator’s telephone number | 3157686635 |
Number of participants as of the end of the plan year
| Active participants | 40 |
| Retired or separated participants receiving benefits | 1 |
| Other retired or separated participants entitled to future benefits | 7 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 46 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 5 |
Signature of
| Role | Plan administrator |
| Date | 2011-10-13 |
| Name of individual signing | LON THRASHER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| LON THRASHER | Chief Executive Officer | 132 CLEAR RD, ORISKANY, NY, United States, 13424 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-08-02 | 2020-10-20 | Address | C/O D'ARCANGELO & COMPANY LLP, 120 LOMOND CT, UTICA, NY, 13502, USA (Type of address: Service of Process) |
| 2019-06-11 | 2019-08-02 | Address | 120 LOMOND CT, UTICA, NY, 13502, USA (Type of address: Service of Process) |
| 2012-11-01 | 2015-08-17 | Address | 132 CLEAR RD, ORISKANY, NY, 13424, USA (Type of address: Chief Executive Officer) |
| 2004-08-23 | 2008-03-26 | Name | SIRIUS TECHNOLOGY, INC. |
| 2000-01-25 | 2022-02-01 | Shares | Share type: NO PAR VALUE, Number of shares: 20000, Par value: 0 |
| 1999-09-01 | 2019-06-11 | Address | 132 CLEAR RD, ORISKANY, NY, 13424, USA (Type of address: Service of Process) |
| 1997-08-14 | 2012-11-01 | Address | 132 CLEAR RD, ORISKANY, NY, 13424, USA (Type of address: Chief Executive Officer) |
| 1997-08-14 | 1999-09-01 | Address | 132 CLEAR RD, ORISKANY, NY, 13424, USA (Type of address: Service of Process) |
| 1997-08-14 | 1999-09-01 | Address | 132 CLEAR RD, ORISKANY, NY, 13424, USA (Type of address: Principal Executive Office) |
| 1995-02-22 | 1997-08-14 | Address | 170 BASE ROAD, ORISKANY, NY, 13424, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230106003502 | 2023-01-06 | CERTIFICATE OF MERGER | 2023-01-06 |
| 210810001103 | 2021-08-10 | BIENNIAL STATEMENT | 2021-08-10 |
| 201020000206 | 2020-10-20 | CERTIFICATE OF CHANGE | 2020-10-20 |
| 200630000533 | 2020-06-30 | CERTIFICATE OF MERGER | 2020-06-30 |
| 190802060129 | 2019-08-02 | BIENNIAL STATEMENT | 2019-08-01 |
| 190611060045 | 2019-06-11 | BIENNIAL STATEMENT | 2017-08-01 |
| 150817006127 | 2015-08-17 | BIENNIAL STATEMENT | 2015-08-01 |
| 130820006205 | 2013-08-20 | BIENNIAL STATEMENT | 2013-08-01 |
| 130402001039 | 2013-04-02 | CERTIFICATE OF MERGER | 2013-04-02 |
| 121101002495 | 2012-11-01 | BIENNIAL STATEMENT | 2011-08-01 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 339809311 | 0215800 | 2014-06-13 | 132 CLEAR RD, ORISKANY, NY, 13424 | |||||||||||||
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Date of last update: 26 Feb 2025
Sources: New York Secretary of State
