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PG GOVERN INC.

Company Details

Name: PG GOVERN INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 15 Jul 2011 (13 years ago)
Entity Number: 4118902
County: New York
Date of dissolution: 31 Aug 2016
Place of Formation: Canada
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Address ZIP Code: 10005
Principal Address: 1 ANTARES DRIVE SUITE 400, OTTAWA, ON, Canada, K2E8C-4
Principal Address ZIP Code: K2E8C-4

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
JEFF BENDER Chief Executive Officer 1 ANTARES DRIVE SUITE 400, OTTAWA, ON, Canada, K2E8C-4

History

Start date End date Type Value
2011-07-15 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2011-07-15 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-57987 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-57988 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
DP-2218720 2016-08-31 ANNULMENT OF AUTHORITY 2016-08-31
150821006117 2015-08-21 BIENNIAL STATEMENT 2015-07-01
131029006225 2013-10-29 BIENNIAL STATEMENT 2013-07-01
110715000568 2011-07-15 APPLICATION OF AUTHORITY 2011-07-15

Date of last update: 07 Nov 2024

Sources: New York Secretary of State