| Name: | COVENTYA HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Aug 2004 (20 years ago) |
| Date of dissolution: | 16 Dec 2022 |
| Entity Number: | 3085965 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 4639 Van Epps Road, Brooklyn Heights, OH, United States, 44131 |
| Address: | 80 State Street, Albany, NY, United States, 12207 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| CAREY J. DORMAN (PRESIDENT) | Chief Executive Officer | C/O ELEMENT SOLUTIONS INC, FORT LAUDERDALE, FL, United States, 33394 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 State Street, Albany, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-08-03 | 2021-09-08 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| 2004-08-03 | 2022-03-31 | Address | ALSTON & BIRD LLP, 90 PARK AVENUE, NEW YORK, NY, 10016, 1387, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221216001172 | 2022-12-15 | CERTIFICATE OF MERGER | 2022-12-15 |
| 220124003726 | 2022-01-24 | BIENNIAL STATEMENT | 2022-01-24 |
| 220331001056 | 2021-09-08 | CERTIFICATE OF CHANGE BY ENTITY | 2021-09-08 |
| 040803000439 | 2004-08-03 | CERTIFICATE OF INCORPORATION | 2004-08-03 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
