| Name: | ENCOM CORP. (JAPAN) |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Apr 2000 (25 years ago) |
| Entity Number: | 2500352 |
| County: | New York |
| Date of dissolution: | 02 Nov 2006 |
| Place of Formation: | Delaware |
| Address: | 1221 LAMAR STREET SUITE 1600, HOUSTON, TX, United States, 77010 |
| Address ZIP Code: | |
| Principal Address: | 1221 LAMAR, SUITE 1600, HOUSTON, TX, United States, 77010 |
| Principal Address ZIP Code: |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1221 LAMAR STREET SUITE 1600, HOUSTON, TX, United States, 77010 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| K WADE CLINE | Chief Executive Officer | 1221 LAMAR ST, STE 1600, HOUSTON, TX, United States, 77010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-06-03 | 2006-11-02 | Address | 875 AVE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2002-07-24 | 2006-11-02 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2002-07-24 | 2004-06-03 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2002-04-30 | 2006-05-10 | Address | 1400 SMITH STREET, HOUSTON, TX, 77002, USA (Type of address: Chief Executive Officer) |
| 2002-04-30 | 2004-06-03 | Address | 1400 SMITH STREET, HOUSTON, TX, 77002, USA (Type of address: Principal Executive Office) |
| 2002-04-30 | 2002-07-24 | Address | 440 9TH AVE 5TH FLR, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2001-04-17 | 2002-07-24 | Address | 440 9TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2001-04-17 | 2002-04-30 | Address | 440 9TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2000-04-18 | 2001-04-17 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 061102000471 | 2006-11-02 | SURRENDER OF AUTHORITY | 2006-11-02 |
| 060510003117 | 2006-05-10 | BIENNIAL STATEMENT | 2006-04-01 |
| 040603002250 | 2004-06-03 | BIENNIAL STATEMENT | 2004-04-01 |
| 020724000821 | 2002-07-24 | CERTIFICATE OF CHANGE | 2002-07-24 |
| 020430002369 | 2002-04-30 | BIENNIAL STATEMENT | 2002-04-01 |
| 010417000373 | 2001-04-17 | CERTIFICATE OF CHANGE | 2001-04-17 |
| 000418000721 | 2000-04-18 | APPLICATION OF AUTHORITY | 2000-04-18 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
