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FOVA, INC.

Company Details

Name: FOVA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 20 Mar 1987 (38 years ago)
Entity Number: 1155011
County: New York
Date of dissolution: 10 Mar 2020
Place of Formation: Delaware
Principal Address: 100 PARK AVENUE, 4TH FL., NEW YORK, NY, United States, 10017
Principal Address ZIP Code: 10017
Address: 1740 BROADWAY, 3RD FLOOR, NEW YORK, NY, United States, 10019
Address ZIP Code: 10019

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
DAVIS & GILBERT LLP DOS Process Agent 1740 BROADWAY, 3RD FLOOR, NEW YORK, NY, United States, 10019

Chief Executive Officer

Name Role Address
ALAIN GROENENDAAL Chief Executive Officer 200 FIFTH AVENUE, NEW YORK, NY, United States, 10010

History

Start date End date Type Value
2015-03-18 2017-03-02 Address C/O WPP, 100 PARK AVENUE, 4TH FL., NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2013-03-12 2015-03-18 Address 100 PARK AVENUE / 4TH FL, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
2011-11-04 2019-03-13 Address 1740 BROADWAY / 3RD FL, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2011-11-04 2015-03-18 Address 200 FIFTH AVENUE, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2011-11-04 2013-03-12 Address 100 PARK AVENUE / 4TH FL, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2010-02-16 2011-11-04 Address 10 BANK STREET, SUITE 560, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process)
2010-02-16 2012-06-08 Address 10 BANK STREET, SUITE 560, WHITE PLAINS, NY, 10606, USA (Type of address: Registered Agent)
2003-04-01 2011-11-04 Address ATTN: TAX DEPT, 777 THIRD AVE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
2003-04-01 2011-11-04 Address 114 FIFTH AVE, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
2001-04-06 2003-04-01 Address 149 MADISON AVE, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
200310000025 2020-03-10 CERTIFICATE OF TERMINATION 2020-03-10
190313060665 2019-03-13 BIENNIAL STATEMENT 2019-03-01
170302007084 2017-03-02 BIENNIAL STATEMENT 2017-03-01
150318006310 2015-03-18 BIENNIAL STATEMENT 2015-03-01
130312006472 2013-03-12 BIENNIAL STATEMENT 2013-03-01
120608000344 2012-06-08 CERTIFICATE OF CHANGE 2012-06-08
111104002575 2011-11-04 BIENNIAL STATEMENT 2011-03-01
100216001000 2010-02-16 CERTIFICATE OF CHANGE 2010-02-16
090407002249 2009-04-07 BIENNIAL STATEMENT 2009-03-01
070417002925 2007-04-17 BIENNIAL STATEMENT 2007-03-01

Date of last update: 15 Nov 2024

Sources: New York Secretary of State