| Name: | COVODA COMMUNICATIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Mar 2015 (10 years ago) |
| Branch of: | COVODA COMMUNICATIONS, INC., Florida (Company Number P11000059217) |
| Entity Number: | 4730068 |
| ZIP code: | 10168 |
| County: | New York |
| Place of Formation: | Florida |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | 1005 W INDIANTOWN ROAD, JUPITER, FL, United States, 33458 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| NATIONAL CORPORATE RESEARCH, LTD. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| MARK SUTO | Chief Executive Officer | 1005 W INDIANTOWN ROAD, SUITE 201, JUPITER, FL, United States, 33458 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-22 | 2023-03-22 | Address | 1005 W INDIANTOWN ROAD, SUITE 201, JUPITER, FL, 33458, USA (Type of address: Chief Executive Officer) |
| 2019-11-27 | 2023-03-22 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2019-11-27 | 2023-03-22 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2017-03-31 | 2023-03-22 | Address | 1005 W INDIANTOWN ROAD, SUITE 201, JUPITER, FL, 33458, USA (Type of address: Chief Executive Officer) |
| 2015-03-23 | 2019-11-27 | Address | 10 EAST 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2015-03-23 | 2019-11-27 | Address | 10 EAST 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230322002660 | 2023-03-22 | BIENNIAL STATEMENT | 2023-03-01 |
| 210301061550 | 2021-03-01 | BIENNIAL STATEMENT | 2021-03-01 |
| SR-111923 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| SR-111924 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 190304060299 | 2019-03-04 | BIENNIAL STATEMENT | 2019-03-01 |
| 170331006159 | 2017-03-31 | BIENNIAL STATEMENT | 2017-03-01 |
| 150323000252 | 2015-03-23 | APPLICATION OF AUTHORITY | 2015-03-23 |
Date of last update: 28 Dec 2024
Sources: New York Secretary of State
