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CVA NEW YORK INC.

Company Details

Name: CVA NEW YORK INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 23 Apr 2003 (22 years ago)
Date of dissolution: 22 Oct 2021
Entity Number: 2898087
ZIP code: 10601
County: Westchester
Place of Formation: New York
Address: 149 GRAND STREET SUITE 3B, APT 6A, WHITE PLAINS, NY, United States, 10601
Principal Address: 149 GRAND ST, STE 3B, WHITE PLAINS, NY, United States, 10601

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
VESNY CORP. 401(K) PROFIT SHARING PLAN 2009 161663386 2010-08-09 CVA NEW YORK, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 315220
Sponsor’s telephone number 9146311618
Plan sponsor’s address 149 GRAND STREET, 3RD FLOOR, WHITE PLAINS, NY, 10601

Plan administrator’s name and address

Administrator’s EIN 161663386
Plan administrator’s name CVA NEW YORK, INC.
Plan administrator’s address 149 GRAND STREET, 3RD FLOOR, WHITE PLAINS, NY, 10601
Administrator’s telephone number 9146311618

Signature of

Role Plan administrator
Date 2010-08-09
Name of individual signing CHARLES R. MUTHIG
Role Employer/plan sponsor
Date 2010-08-09
Name of individual signing CHARLES R. MUTHIG

Agent

Name Role Address
CHARLES MUTHIG Agent 149 GRAND STREET SUITE 3B, WHITE PLAINS, NY, 10601

DOS Process Agent

Name Role Address
CVA NEW YORK INC. DOS Process Agent 149 GRAND STREET SUITE 3B, APT 6A, WHITE PLAINS, NY, United States, 10601

Chief Executive Officer

Name Role Address
CHARLES MUTHIG Chief Executive Officer 149 GRAND ST, STE 3B, WHITE PLAINS, NY, United States, 10601

History

Start date End date Type Value
2015-04-01 2022-04-25 Address 149 GRAND STREET SUITE 3B, APT 6A, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process)
2009-07-30 2015-04-01 Address 149 GRAND STREET SUITE 3B, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process)
2009-07-30 2022-04-25 Address 149 GRAND STREET SUITE 3B, WHITE PLAINS, NY, 10601, USA (Type of address: Registered Agent)
2009-04-16 2009-07-30 Address 149 GRAND ST, STE 3B, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process)
2009-04-16 2022-04-25 Address 149 GRAND ST, STE 3B, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer)
2007-04-30 2009-04-16 Address 560 WHITE PLAINS RD, 6TH FL, TARRYTOWN, NY, 10591, USA (Type of address: Principal Executive Office)
2007-04-30 2009-04-16 Address 560 WHITE PLAINS RD, 6TH FL, TARRYTOWN, NY, 10591, USA (Type of address: Chief Executive Officer)
2005-06-28 2007-04-30 Address 560 WHITE PLAINS RD 6TH FL, TARRYTOWN, NY, 10591, USA (Type of address: Principal Executive Office)
2005-06-28 2009-04-16 Address 560 WHITE PLAINS RD, 6TH FLOOR, TARRYTOWN, NY, 10591, USA (Type of address: Service of Process)
2005-06-28 2007-04-30 Address 560 WHITE PLAINS RD 6TH FL, TARRYTOWN, NY, 10591, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
220425003543 2021-10-22 CERTIFICATE OF DISSOLUTION-CANCELLATION 2021-10-22
150401007141 2015-04-01 BIENNIAL STATEMENT 2015-04-01
130404006460 2013-04-04 BIENNIAL STATEMENT 2013-04-01
110512002686 2011-05-12 BIENNIAL STATEMENT 2011-04-01
090730000818 2009-07-30 CERTIFICATE OF CHANGE 2009-07-30
090416002023 2009-04-16 BIENNIAL STATEMENT 2009-04-01
070430002747 2007-04-30 BIENNIAL STATEMENT 2007-04-01
050628002382 2005-06-28 BIENNIAL STATEMENT 2005-04-01
030423000819 2003-04-23 CERTIFICATE OF INCORPORATION 2003-04-23

Date of last update: 01 Jan 2025

Sources: New York Secretary of State