| Name: | COVENTBRIDGE (USA) INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Jul 2010 (15 years ago) |
| Entity Number: | 3971754 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 9485 REGENCY SQUARE BLVD., SUITE 200, JACKSONVILLE, FL, United States, 32225 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| DOUGLAS G. MERRIMAN | Chief Executive Officer | 9485 REGENCY SQUARE BLVD., SUITE 200, JACKSONVILLE, FL, United States, 32225 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-05 | 2024-07-05 | Address | 467 INLAND WAY, ATLANTIC BEACH, FL, 32233, USA (Type of address: Chief Executive Officer) |
| 2024-07-05 | 2024-07-05 | Address | 9485 REGENCY SQUARE BLVD., SUITE 200, JACKSONVILLE, FL, 32225, USA (Type of address: Chief Executive Officer) |
| 2018-07-02 | 2024-07-05 | Address | 467 INLAND WAY, ATLANTIC BEACH, FL, 32233, USA (Type of address: Chief Executive Officer) |
| 2016-07-20 | 2018-07-02 | Address | 7233 RAMOTH DRIVE, JACKSONVILLE, FL, 32226, USA (Type of address: Chief Executive Officer) |
| 2016-07-20 | 2018-07-02 | Address | 9485 REGENCY SQUARE BLVD., SUITE 400, JACKSONVILLE, FL, 32225, USA (Type of address: Principal Executive Office) |
| 2012-07-05 | 2016-07-20 | Address | 5955 T.G. LEE BLVD, STE 600, ORLANDO, FL, 32822, USA (Type of address: Chief Executive Officer) |
| 2012-07-05 | 2016-07-20 | Address | 5955 T.G. LEE BLVD, STE 600, ORLANDO, FL, 32822, USA (Type of address: Principal Executive Office) |
| 2010-07-12 | 2024-07-05 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240705000119 | 2024-07-05 | BIENNIAL STATEMENT | 2024-07-05 |
| 220728001328 | 2022-07-28 | BIENNIAL STATEMENT | 2022-07-01 |
| 200713060779 | 2020-07-13 | BIENNIAL STATEMENT | 2020-07-01 |
| 180702006474 | 2018-07-02 | BIENNIAL STATEMENT | 2018-07-01 |
| 160720006117 | 2016-07-20 | BIENNIAL STATEMENT | 2016-07-01 |
| 160316000005 | 2016-03-16 | CERTIFICATE OF AMENDMENT | 2016-03-16 |
| 140711006849 | 2014-07-11 | BIENNIAL STATEMENT | 2014-07-01 |
| 120705006693 | 2012-07-05 | BIENNIAL STATEMENT | 2012-07-01 |
| 100712000571 | 2010-07-12 | APPLICATION OF AUTHORITY | 2010-07-12 |
Date of last update: 03 Feb 2025
Sources: New York Secretary of State
