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ENCOMPUS INC.

Company Details

Name: ENCOMPUS INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 19 Oct 1992 (32 years ago) (Companies founded in October 1992)
Date of dissolution: 26 Sep 2001
Entity Number: 1673699
ZIP code: 10122 (Companies in New York, 10122)
County: New York
Place of Formation: Delaware
Address: 225 W. 34TH STREET, NEW YORK, NY, United States, 10122
Principal Address: 6001 INDIAN SCHOOL RD NE, ALBUQUERQUE, NM, United States, 87110

Agent

Name Role Address
NATIONAL CORPORATE RESEARCH, LTD. Agent 225 W. 34TH STREET, NEW YORK, NY, 10122

DOS Process Agent

Name Role Address
C/O NATIONAL CORPORATE RESEARCH, LTD. DOS Process Agent 225 W. 34TH STREET, NEW YORK, NY, United States, 10122

Chief Executive Officer

Name Role Address
NEAL M ELLIOTT Chief Executive Officer 6001 INDIAN SCHOOL RD NE, ALBUQUERQUE, NM, United States, 87110

History

Start date End date Type Value
1999-09-17 2000-02-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-17 2000-03-20 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1993-11-15 1996-10-23 Address 600 WILSON LANE, PO BOX 715, MECHANICSBURG, PA, 17055, 0715, USA (Type of address: Chief Executive Officer)
1993-11-15 1996-10-23 Address % TAX DEPT., 600 WILSON LANE PO BOX 715, MECHANICSBURG, PA, 17055, 0715, USA (Type of address: Principal Executive Office)
1992-10-19 1999-09-17 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1992-10-19 1999-09-17 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1574761 2001-09-26 ANNULMENT OF AUTHORITY 2001-09-26
000320000193 2000-03-20 CERTIFICATE OF CHANGE 2000-03-20
000228000688 2000-02-28 CERTIFICATE OF RESIGNATION OF REGISTERED AGENT 2000-02-28
990917000995 1999-09-17 CERTIFICATE OF CHANGE 1999-09-17
961023002235 1996-10-23 BIENNIAL STATEMENT 1996-10-01
931115002706 1993-11-15 BIENNIAL STATEMENT 1993-10-01
921019000320 1992-10-19 APPLICATION OF AUTHORITY 1992-10-19

Date of last update: 14 Nov 2024

Sources: New York Secretary of State