| Name: | COVALENT MATERIALS USA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Jun 2004 (20 years ago) (Companies founded in June 2004) |
| Date of dissolution: | 04 Feb 2014 |
| Entity Number: | 3068847 |
| ZIP code: | 95131 (Companies in New York, 95131) |
| County: | New York |
| Place of Formation: | California |
| Address: | 2010 NORTH FIRST ST #400, SAN JOSE, CA, United States, 95131 |
| Principal Address: | 2010 N FIRST ST / #400, SAN JOSE, CA, United States, 95131 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2010 NORTH FIRST ST #400, SAN JOSE, CA, United States, 95131 |
| Name | Role | Address |
|---|---|---|
| YASUSHI HASHIMORI | Chief Executive Officer | 2010 N FIRST ST / #400, SAN JOSE, CA, United States, 95131 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-06-08 | 2008-06-25 | Address | 2010 N FIRST ST / #400, SAN JOSE, CA, 95131, USA (Type of address: Chief Executive Officer) |
| 2004-06-21 | 2014-02-04 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2004-06-21 | 2014-02-04 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140204000844 | 2014-02-04 | SURRENDER OF AUTHORITY | 2014-02-04 |
| 120604006910 | 2012-06-04 | BIENNIAL STATEMENT | 2012-06-01 |
| 100706002602 | 2010-07-06 | BIENNIAL STATEMENT | 2010-06-01 |
| 080625002430 | 2008-06-25 | BIENNIAL STATEMENT | 2008-06-01 |
| 070501000438 | 2007-05-01 | CERTIFICATE OF AMENDMENT | 2007-05-01 |
| 060608002412 | 2006-06-08 | BIENNIAL STATEMENT | 2006-06-01 |
| 040621000792 | 2004-06-21 | APPLICATION OF AUTHORITY | 2004-06-21 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
