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ENCO, INCORPORATED

Company Details

Name: ENCO, INCORPORATED
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 26 Mar 1980 (45 years ago)
Date of dissolution: 21 Mar 2016
Entity Number: 617117
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: 800 BELL STREET, HOUSTON, TX, United States, 77002
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
PAUL GREENWOOD Chief Executive Officer C/O ENCO, INCORPORATED, 16945 NORTHCHASE, SUITE 330, HOUSTON, TX, United States, 77060

History

Start date End date Type Value
2012-03-13 2014-03-25 Address 800 BELL ST, HOUSTON, TX, 77002, USA (Type of address: Chief Executive Officer)
2010-03-23 2012-03-13 Address 800 BELL ST, HOUSTON, TX, 77002, USA (Type of address: Chief Executive Officer)
2006-04-25 2014-03-25 Address 800 BELL ST/CORP-EMB-2441, HOUSTON, TX, 77002, USA (Type of address: Principal Executive Office)
2006-04-25 2010-03-23 Address 800 BELL ST, HOUSTON, TX, 77002, USA (Type of address: Chief Executive Officer)
2004-04-27 2006-04-25 Address ATTN: TAX DEPT, 800 BELL ST / ROOM 2605, HOUSTON, TX, 77002, USA (Type of address: Principal Executive Office)
2002-04-03 2006-04-25 Address 800 BELL ST, HOUSTON, TX, 77002, USA (Type of address: Chief Executive Officer)
2000-06-15 2002-04-03 Address 800 BELL ST., HOUSTON, TX, 77002, 7426, USA (Type of address: Chief Executive Officer)
2000-06-07 2004-04-27 Address 800 BELL ST, HOUSTON, TX, 77002, USA (Type of address: Principal Executive Office)
2000-06-07 2000-06-15 Address 800 BELL ST, HOUSTON, TX, 77002, USA (Type of address: Chief Executive Officer)
1998-03-26 2000-06-07 Address 800 BELL ST, HOUSTON, TX, 77002, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
160321000216 2016-03-21 CERTIFICATE OF TERMINATION 2016-03-21
140325006039 2014-03-25 BIENNIAL STATEMENT 2014-03-01
120313002585 2012-03-13 BIENNIAL STATEMENT 2012-03-01
100323002132 2010-03-23 BIENNIAL STATEMENT 2010-03-01
080312002232 2008-03-12 BIENNIAL STATEMENT 2008-03-01
060425002869 2006-04-25 BIENNIAL STATEMENT 2006-03-01
040427002712 2004-04-27 BIENNIAL STATEMENT 2004-03-01
020403003116 2002-04-03 BIENNIAL STATEMENT 2002-03-01
000615002377 2000-06-15 BIENNIAL STATEMENT 2000-03-01
000607002675 2000-06-07 BIENNIAL STATEMENT 2000-03-01

Date of last update: 16 Nov 2024

Sources: New York Secretary of State