COVALENT MATERIALS USA INC. (Entity# 01110266) is a corporation registered with California Secretary of State. The business incorporation date is May 3, 1982. The corporation status is Merged Out.
| Corporation Number | 01110266 |
| Corporation Name | COVALENT MATERIALS USA INC. |
| Incorporation Date | 1982-05-03 |
| Corporation Status | Merged Out |
| SO File Number | 0667355 |
| SO File Date | 2015-06-01 |
| Mailing Address |
16000 Table Mountain Parkway Golden CO 80403 |
| CEO Name | JOHN K COORS |
| CEO Address |
16000 Table Mountain Parkway Golden CO 80403 |
| Agent Name | C T CORPORATION SYSTEM |
| Agent Address |
818 W 7th St Ste 930 Los Angeles CA 90017 |
| Entity Type | Articles of Incorporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2016-01-05 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2015-12-29 | - MERG |
OUTGOING-MERGED INTO Q DE COORSTEK, INC. |
D1325102 | |
| 2015-12-29 | - MERG |
EFF DATE OF MERG 12/31/2015 |
||
| 2007-04-18 | - Certificate of Amendment |
NAME CHANGE FROM: TOSHIBA CERAMICS AMERICA, INC. |
A0659921 | |
| 1995-11-09 | - FTRS | |||
| 1995-11-01 | - Franchise Tax Board Suspension MERG Merger | |||
| 1994-03-28 | - Certificate of Amendment | A0444477 | ||
| 1989-02-21 | - Certificate of Amendment | A0365320 | ||
| 1987-09-09 | - Certificate of Amendment | A0337737 |
| Street Address | 16000 TABLE MOUNTAIN PARKWAY |
| City | GOLDEN |
| State | CO |
| Zip Code | 80403 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Alumina Ceramics, Inc. | 16000 Table Mountain Parkway, Golden, CO 80403 | JOHN K COORS | 1995-05-03 |
| Coors Porcelain Company | 16000 Table Mountain Parkway, Golden, CO 80403 | JAMES DELVO | 1975-11-21 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Pie Consulting & Engineering, Inc. | 6275 Joyce Drive, Suite 200, Arvada, CO 80403 | PAUL DUNCAN | 2017-05-22 |
| Bi02 Medical, Inc. | 4670 Table Mountain Drive, Golden, CO 80403 | CHRISTOPHER E BANAS | 2016-08-31 |
| Harvest Energy Services, Inc. | 2960 Center Green Ct #202, Boulder, CO 80403 | MICHAEL RUCKER | 2015-09-22 |
| J & J Almonds, Inc. | 16274 West 58th Ave, Golden, CO 80403 | JOSEPH VINCENT JENSEN | 2015-08-03 |
| Pharma Engineering Services, Inc. | 19672 West 59th Ave, Golden, CO 80403 | ANDREA L STEWART | 2015-03-23 |
| Sbsa Inc. | 5926 Mcintyre Street, Golden, CO 80403 | EDWARD L. FRONAPFEL | 2013-09-23 |
| Smartwire Corporation | 27730 Risky Drive, Golden, CO 80403 | ANDREW J WOLFE | 2013-09-09 |
| Northpointe Inc. Which Will Do Business In California As Northpointe Software, Inc. | 112 North Rubey Drive, Golden, CO 80403 | MARK MILLER | 2011-06-28 |
| Environmental Resource Associates, Inc. | 16341 Table Mountain Parkway, Golden, CO 80403 | JEFF MAZZEO | 2009-12-01 |
| Alpine Remediation, Inc. | 14252 W 44th Ave, Unit G, Golden, CO 80403 | THERESA E SORRELLS | 2009-08-24 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | C T CORPORATION SYSTEM |
Please comment or provide details below to improve the information on COVALENT MATERIALS USA INC..
| Data Provider | California Secretary of State |
| Jurisdiction | California State |
This dataset includes 3.55 million business entities (corporations, LLCs, etc.) registered with California Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.