FOVA, INC.

Company Details

Name:	FOVA, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	20 Mar 1987 (38 years ago)
Date of dissolution:	10 Mar 2020
Entity Number:	1155011
ZIP code:	10019
County:	New York
Place of Formation:	Delaware
Principal Address:	100 PARK AVENUE, 4TH FL., NEW YORK, NY, United States, 10017
Address:	1740 BROADWAY, 3RD FLOOR, NEW YORK, NY, United States, 10019

Name	Role
REGISTERED AGENT REVOKED	Agent

Name	Role	Address
DAVIS & GILBERT LLP	DOS Process Agent	1740 BROADWAY, 3RD FLOOR, NEW YORK, NY, United States, 10019

Name	Role	Address
ALAIN GROENENDAAL	Chief Executive Officer	200 FIFTH AVENUE, NEW YORK, NY, United States, 10010

Start date	End date	Type	Value
2015-03-18	2017-03-02	Address	C/O WPP, 100 PARK AVENUE, 4TH FL., NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2013-03-12	2015-03-18	Address	100 PARK AVENUE / 4TH FL, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
2011-11-04	2013-03-12	Address	100 PARK AVENUE / 4TH FL, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2011-11-04	2015-03-18	Address	200 FIFTH AVENUE, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2011-11-04	2019-03-13	Address	1740 BROADWAY / 3RD FL, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
200310000025	2020-03-10	CERTIFICATE OF TERMINATION	2020-03-10
190313060665	2019-03-13	BIENNIAL STATEMENT	2019-03-01
170302007084	2017-03-02	BIENNIAL STATEMENT	2017-03-01
150318006310	2015-03-18	BIENNIAL STATEMENT	2015-03-01
130312006472	2013-03-12	BIENNIAL STATEMENT	2013-03-01

Filing Date:

2011-02-16

Status:

Terminated

Nature Of Judgment:

no monetary award

Jury Demand:

Neither plaintiff nor defendant demands jury

Nature Of Suit:

Other Contract Actions

Party Name:

FOVA, INC.

Party Role:

Plaintiff

Party Name:

CARBALLLO

Party Role:

Defendant

Date of last update: 16 Mar 2025