GOVCO INCORPORATED

Company Details

Name:	GOVCO INCORPORATED
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	10 Feb 1998 (27 years ago)
Entity Number:	2227347
County:	New York
Date of dissolution:	09 Feb 2007
Place of Formation:	Delaware
Address:	48 WALL ST, 27TH FLOOR, NEW YORK, NY, United States, 10005
Address ZIP Code:	10005

DOS Process Agent

Name	Role	Address
LORD SECURITIES, CORP.	DOS Process Agent	48 WALL ST, 27TH FLOOR, NEW YORK, NY, United States, 10005

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
JILL A GORDON	Chief Executive Officer	C/O LORD SECURITIES CORP, 48 WALL ST, 27TH FLOOR, NEW YORK, NY, United States, 10005

History

Start date	End date	Type	Value
2002-02-06	2004-02-12	Address	C/O LORD SECURITIES, CORP., 48 WALL ST, 27TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2000-03-14	2002-02-06	Address	C/O LORD SECURITIES CORP, 2 WALL ST, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2000-03-14	2002-02-06	Address	2 WALL ST, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office)
2000-03-14	2002-02-06	Address	2 WALL ST, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
1998-02-10	2000-03-14	Address	TWO WALL STREET 19TH FL, NEW YORK, NY, 10005, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
070209000552	2007-02-09	CERTIFICATE OF TERMINATION	2007-02-09
060314002923	2006-03-14	BIENNIAL STATEMENT	2006-02-01
040212002847	2004-02-12	BIENNIAL STATEMENT	2004-02-01
020206002298	2002-02-06	BIENNIAL STATEMENT	2002-02-01
000314002653	2000-03-14	BIENNIAL STATEMENT	2000-02-01
980210000669	1998-02-10	APPLICATION OF AUTHORITY	1998-02-10

Date of last update: 12 Nov 2024

Sources: New York Secretary of State