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COVISTA OF NEW YORK, INC.

Company Details

Name: COVISTA OF NEW YORK, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 12 Nov 1985 (39 years ago)
Entity Number: 1038845
ZIP code: 12207
County: New York
Place of Formation: New Jersey
Principal Address: 225 EAST 8TH ST SUITE 400, CHATTANOOGA, TN, United States, 37402
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
WARREN FELDMAN Chief Executive Officer 225 EAST 8TH ST SUITE 400, CHATTANOOGA, TN, United States, 37402

History

Start date End date Type Value
2006-03-17 2011-11-04 Address 721 BROAD STREET, SUITE 200, CHATTANOOGA, TN, 37402, USA (Type of address: Chief Executive Officer)
2006-03-17 2011-11-04 Address 721 BROAD STREET, SUITE 200, CHATTANOOGA, TN, 37402, USA (Type of address: Principal Executive Office)
2006-03-17 2011-11-04 Address 225 WEST 34TH STREET, NEW YORK, NY, 10122, USA (Type of address: Service of Process)
2006-02-17 2006-03-17 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2003-04-30 2006-03-17 Address 721 BROAD STREET, 2ND FLOOR, CHATTANOOGA, TN, 37402, USA (Type of address: Chief Executive Officer)
2003-04-30 2006-03-17 Address 721 BROAD STREET, 2ND FLOOR, CHATTANOOGA, TN, 37402, USA (Type of address: Principal Executive Office)
2003-04-30 2006-02-17 Address 721 BROAD STREET, 2ND FLOOR, CHATTANOOGA, TN, 37402, USA (Type of address: Service of Process)
2001-01-04 2006-02-17 Address 225 WEST 34TH ST., NEW YORK, NY, 10122, 0032, USA (Type of address: Registered Agent)
2000-12-15 2003-04-30 Address 150 CLOVE ROAD, 8TH FL., LITTLE FALLS, NJ, 07424, USA (Type of address: Service of Process)
2000-08-31 2000-12-15 Address 150 CLOVE ROAD, 8TH FL., LITTLE FALLS, NJ, 07424, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
111104003302 2011-11-04 BIENNIAL STATEMENT 2009-11-01
060317003177 2006-03-17 BIENNIAL STATEMENT 2005-11-01
060217000603 2006-02-17 CERTIFICATE OF CHANGE 2006-02-17
030430002336 2003-04-30 BIENNIAL STATEMENT 2001-11-01
010104000553 2001-01-04 CERTIFICATE OF CHANGE 2001-01-04
001215000378 2000-12-15 CERTIFICATE OF AMENDMENT 2000-12-15
001215000372 2000-12-15 CERTIFICATE OF CORRECTION 2000-12-15
000831000131 2000-08-31 CERTIFICATE OF AMENDMENT 2000-08-31
931109002364 1993-11-09 BIENNIAL STATEMENT 1993-11-01
930316002739 1993-03-16 BIENNIAL STATEMENT 1992-11-01

Date of last update: 15 Nov 2024

Sources: New York Secretary of State