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Covia Holdings LLC
Active New Canaan, CT
(856)691-7100
Covia Holdings LLC Overview
Covia Holdings LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Friday, January 11, 1991 and is approximately thirty-three years old, according to public records filed with Texas Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Covia Holdings LLC
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Key People
Who own Covia Holdings LLC
| Name | |
|---|---|
| Andrew Eich 13 |
President
Treasurer
Director
Senior Vice Presiden
Chief Financial Officer
|
| Shawn Williams 2 |
Manager
|
| Don Sheets |
Manager
|
| Dave Thomas |
Manager
|
| Rory F. O'Donnell 1 |
Treasurer
|
| Duncan Stuart 7 |
Officer
|
| Kevin F. Crawford |
Chairman
President
CEO
Director
|
| Campbell J. Jones 4 |
President
Director
Chief Executive Officer
|
| Richard Navarre 3 |
Manager
|
| Paul Gordon |
Manager
|
| William E. Whamond |
Treasurer
Senior Vp
Finance
|
| Joseph C. Shapiro 1 |
Secretary
Executive Vp
|
| Richard M. Solazzo 1 |
Secretary
Vice President
General Counsel
Hr
Legal
Senior Vice Presiden
|
| Alain Speeckaert |
Director
|
| Robert Lindemann-Berk |
Director
|
| Thomas M. Kilroy |
Director
|
| Horst Grosspeter |
Director
|
| Stanislas Emsens |
Director
|
| Gaetan Emsens |
Director
|
| Jean-Luc Deleersnyder |
Director
|
| Dean G. Fletcher |
Senior Vp
Operations and Techn
|
| Harold Frederick Barnard |
Senior Vp
Sales and Marketing
|
| Cameron J. Berry 3 |
Vice President
Oil and Gas
|
| Andrew G. Bradley 1 |
Vice President
Chief Administrative
Environmental Affair
Senior Vice Presiden
|
| Louis R. Mastandrea 1 |
Vice President
Distribution
|
| David R. Frattaroli |
Vice President
Sales
|
| Mike Wallenius |
Vice President
Operations and Techn
|
| Thomas O. Hiscox |
Vice President
Technical Services
|
| John Stephen Booth |
Vice President
Sales
|
| Richard C. Zielke |
Vice President
Technical Sales Rese
Technology
|
| Andrew R. Kachele |
Vice President
Purchasing
|
| Richard L. Benck |
Vice President
Investment and Risk
|
| William B. Jackson |
Vice President
Human Resources
|
| Colby T. Banker |
Vice President
Governing Person
Electronics and Impo
|
| Andrew D. O Brien |
Vice President
Safety and Health
|
| Jeffrey P. Hunt |
Vice President
Sales Services
|
| Laura Pasick-Walsh |
Vice President
Information Technolo
|
| Steve Westmoreland |
Vice President
Sales and Operations
|
| Manual Garza |
Vice President
Glass and Ceramics
|
| Phil Charbonneau |
Vice President
Specialty and
|
| Eric Westbrook |
Vice President
Application Technolo
|
| George J. Kalapos 1 |
Assistant Sec.
|
| Douglas M. Zove 1 |
Assistant Treas.
Assistant Treasurer
Director of Taxes
Taxation
|
| Eric R. Sherman 1 |
Assistant Secretary
|
| Steve Groening |
Operations
Regional Vp
|
| Chuck Collins |
Operations
Regional Vp
|
| Scott Preston |
Chief Operating Officer
Senior Vice Presiden
|
| Mark B. Oskam |
Corporate Developmen
Senior Vice Presiden
|
| David R Fratt Aroli |
Chief Commercial Off
Senior Vice Presiden
|
| Joaquin Duran Martinez |
Mexico
Senior Vice Presiden
|
| Sameer Rupani |
Senior Vice Presiden
Marketing and Global
|
| Meghan Demasi |
Corporate
Director of Finance
|
Showing 8 records out of 52
Companies for Covia Holdings LLC
Covia Holdings LLC lists two other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Rory O&Apos;Donnell |
Active
|
CFO
|
|
| Information Available in Taxpayers Office |
Inactive
|
Governing Person
|
Other Companies for Covia Holdings LLC
Covia Holdings LLC is listed as an officer of another company.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Unimin Texas Company L.P. |
Inactive
|
1
|
General Partner
|
Known Addresses for Covia Holdings LLC
258 Elm St
New Canaan, CT 06840
1788 County Road 308
Cleburne, TX 76033
3 Summit Park Dr
Independence, OH 44131
PO Box 216
Byron, CA 94514
8625 State Highway 124
Ione, CA 95640
402 S Wade Blvd
Millville, NJ 08332
WHITEHEAD RD
Dividing Creek, NJ 08315
PO Box 145
Millville, NJ 08332
121 Saint Andrews Ct
Mankato, MN 56001
PO Box 427
Ione, CA 95640
Corporate Filings for Covia Holdings LLC
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 8625806 |
| Date Filed: | Friday, January 11, 1991 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 01225736 |
| Date Filed: | Tuesday, August 30, 1983 |
Florida Department of State
| Filing Type: | Foreign Limited Liability |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | M21000006064 |
| Date Filed: | Tuesday, May 18, 2021 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
1/11/1991 | Application for Certificate of Authority | |
|
|
6/21/2000 | Change of Registered Agent/Office | |
|
|
12/31/2003 | Public Information Report (PIR) | |
|
|
12/31/2004 | Public Information Report (PIR) | |
|
|
12/31/2006 | Public Information Report (PIR) | |
|
|
12/27/2007 | Change of Office by Registered Agent | |
|
|
12/31/2007 | Public Information Report (PIR) | |
|
|
12/31/2008 | Public Information Report (PIR) | |
|
|
12/31/2009 | Public Information Report (PIR) | |
|
|
12/31/2009 | Public Information Report (PIR) | |
|
|
12/31/2009 | Public Information Report (PIR) | |
|
|
4/19/2010 | Change of Name or Address by Registered Agent | |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
|
6/29/2011 | Certificate of Merger | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
|
12/2/2013 | Change of Name or Address by Registered Agent | |
|
|
12/31/2013 | Public Information Report (PIR) | |
|
|
12/31/2016 | Public Information Report (PIR) | |
|
|
12/31/2017 | Public Information Report (PIR) | |
|
|
12/31/2017 | Public Information Report (PIR) | |
|
|
12/31/2017 | Public Information Report (PIR) | |
|
|
6/1/2018 | Application for Amended Registration | |
|
|
12/31/2021 | Public Information Report (PIR) |
Trademarks for Covia Holdings LLC
|
Serial Number:
86787381
Drawing Code: 4000
|
|
Serial Number:
86787387
Drawing Code: 4000
|
|
Serial Number:
86875589
Drawing Code: 4000
|
|
Serial Number:
86536268
Drawing Code: 3000
|
|
Serial Number:
86536232
Drawing Code: 4000
|
|
Serial Number:
73029158
Drawing Code:
|
|
Serial Number:
86312119
Drawing Code: 4000
|
|
Serial Number:
78936782
Drawing Code: 4000
|
|
Serial Number:
78286130
Drawing Code: 1000
|
|
Serial Number:
78907633
Drawing Code: 5000
|
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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10
Known Addresses
258 Elm St New Canaan, CT 06840
1788 County Road 308 Cleburne, TX 76033
3 Summit Park Dr Independence, OH 44131
PO Box 216 Byron, CA 94514
8625 State Highway 124 Ione, CA 95640
402 S Wade Blvd Millville, NJ 08332
WHITEHEAD RD Dividing Creek, NJ 08315
PO Box 145 Millville, NJ 08332
121 Saint Andrews Ct Mankato, MN 56001
PO Box 427 Ione, CA 95640
Wiki
3
Corporate Records
