| Name: | COVERA SOLUTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 Nov 1991 (33 years ago) |
| Date of dissolution: | 31 Dec 2018 |
| Entity Number: | 1587710 |
| ZIP code: | 95833 |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 2804 GATEWAY OAKS DRIVE #100, SACRAMENTO, CA, United States, 95833 |
| Principal Address: | 1021 WATERVLIET-SHAKER ROAD, ALBANY, NY, United States, 12205 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | COVERA SOLUTIONS, INC., CONNECTICUT | 1012258 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| PARACORP INCORPORATED | DOS Process Agent | 2804 GATEWAY OAKS DRIVE #100, SACRAMENTO, CA, United States, 95833 |
| Name | Role | Address |
|---|---|---|
| CHRISTOPHER TODD CLARK | Chief Executive Officer | 9692 HAVEN AVE, RANCHO CUCAMONGA, CA, United States, 91730 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-02-09 | 2019-01-08 | Address | 2804 GATEWAY OAKS DR. #200, SACRAMENTO, CA, 95833, 3509, USA (Type of address: Service of Process) |
| 2015-05-01 | 2016-02-09 | Address | 1021 WATERVLIET-SHAKER ROAD, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| 2015-05-01 | 2016-12-07 | Address | 1021 WATERVLIET-SHAKER ROAD, ALBANY, NY, 12205, USA (Type of address: Chief Executive Officer) |
| 2007-11-20 | 2015-05-01 | Address | 19 BRITISH AMERICAN BLVD, LATHAM, NY, 12110, USA (Type of address: Chief Executive Officer) |
| 2001-10-26 | 2007-11-20 | Address | 19 BRITISH AMERICAN BLVD, LATHAM, NY, 12110, USA (Type of address: Chief Executive Officer) |
| 1999-12-13 | 2001-10-26 | Address | 19 BRITISH AMERICAN BLVD, LATHAM, NY, 12110, USA (Type of address: Chief Executive Officer) |
| 1997-11-04 | 2015-05-01 | Address | 19 BRITISH AMERICAN BLVD, LATHAM, NY, 12110, USA (Type of address: Principal Executive Office) |
| 1997-11-04 | 1999-12-13 | Address | 19 BRITISH AMERICAN BLVD, LATHAM, NY, 12110, USA (Type of address: Chief Executive Officer) |
| 1997-11-04 | 2015-05-01 | Address | 19 BRITISH AMERICAN BLVD, LATHAM, NY, 12110, USA (Type of address: Service of Process) |
| 1993-11-29 | 1997-11-04 | Address | OFFICE OF GENERAL COUNSEL, 2 WALL STREET, ALBANY, NY, 12205, 3828, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190108000870 | 2019-01-08 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-08 |
| 181220000959 | 2018-12-20 | CERTIFICATE OF MERGER | 2018-12-31 |
| 171101007158 | 2017-11-01 | BIENNIAL STATEMENT | 2017-11-01 |
| 161207007048 | 2016-12-07 | BIENNIAL STATEMENT | 2015-11-01 |
| 160209000322 | 2016-02-09 | CERTIFICATE OF CHANGE | 2016-02-09 |
| 150501002023 | 2015-05-01 | BIENNIAL STATEMENT | 2013-11-01 |
| 100706000050 | 2010-07-06 | CERTIFICATE OF AMENDMENT | 2010-07-06 |
| 071120002617 | 2007-11-20 | BIENNIAL STATEMENT | 2007-11-01 |
| 051222002063 | 2005-12-22 | BIENNIAL STATEMENT | 2005-11-01 |
| 031028002814 | 2003-10-28 | BIENNIAL STATEMENT | 2003-11-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
