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12207
GOVERNALE COMPANY, INC.

GOVERNALE COMPANY, INC.

Company Details

Name:	GOVERNALE COMPANY, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	05 Jun 1991 (34 years ago)
Entity Number:	1554677
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Principal Address:	788 Williams Avenue, Brooklyn, NY, United States, 11207
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

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

Chief Executive Officer

Name	Role	Address
BARBARA A ARDUINO	Chief Executive Officer	788 WILLIAMS AVENUE, BROOKLYN, NY, United States, 11207

History

Start date	End date	Type	Value
2023-06-21	2023-06-21	Address	788 WILLIAMS AVENUE, BROOKLYN, NY, 11207, USA (Type of address: Chief Executive Officer)
2015-07-20	2017-08-30	Address	2920 OLD TREE DRIVE, LANCASTER, PA, 17603, USA (Type of address: Principal Executive Office)
2015-07-20	2023-06-21	Address	788 WILLIAMS AVENUE, BROOKLYN, NY, 11207, USA (Type of address: Chief Executive Officer)
2011-12-21	2023-06-21	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2011-12-21	2023-06-21	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2003-06-10	2011-12-21	Address	1245 MANHEIM PIKE, LANCASTER, PA, 17601, USA (Type of address: Service of Process)
2003-06-10	2015-07-20	Address	1245 MANHEIM PIKE, LANCASTER, PA, 17601, USA (Type of address: Principal Executive Office)
2001-06-25	2003-06-10	Address	PO BOX 3205, 1241 HARRISBURG AVE, LANCASTER, PA, 17604, 3205, USA (Type of address: Principal Executive Office)
1999-12-07	2011-12-21	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-06-29	2001-06-25	Address	PO BOX 3205, 1241 HARRISBURG AVE, LANCASTER, PA, 17604, 3205, USA (Type of address: Principal Executive Office)
1999-06-29	2015-07-20	Address	PO BOX 3205, 1241 HARRISBURG AVE, LANCASTER, PA, 17604, 3205, USA (Type of address: Chief Executive Officer)
1999-06-29	2003-06-10	Address	PO BOX 3205, 1241 HARRISBURG AVE, LANCASTER, PA, 17604, 3205, USA (Type of address: Service of Process)
1993-09-07	1999-06-29	Address	1548 FRUITVILLE PIKE, LANCASTER, PA, 17601, USA (Type of address: Principal Executive Office)
1993-09-07	1999-06-29	Address	1241 HARRISBURG AVENUE, LANCASTER, PA, 17603, USA (Type of address: Chief Executive Officer)
1991-06-05	1999-06-29	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1991-06-05	1999-12-07	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
230621002894	2023-06-21	BIENNIAL STATEMENT	2023-06-01
210603060298	2021-06-03	BIENNIAL STATEMENT	2021-06-01
190620060301	2019-06-20	BIENNIAL STATEMENT	2019-06-01
170830006014	2017-08-30	BIENNIAL STATEMENT	2017-06-01
150720002024	2015-07-20	BIENNIAL STATEMENT	2015-06-01
111221000073	2011-12-21	CERTIFICATE OF CHANGE	2011-12-21
050812002464	2005-08-12	BIENNIAL STATEMENT	2005-06-01
030610002701	2003-06-10	BIENNIAL STATEMENT	2003-06-01
010625002528	2001-06-25	BIENNIAL STATEMENT	2001-06-01
991207001187	1999-12-07	CERTIFICATE OF CHANGE	1999-12-07
990629002633	1999-06-29	BIENNIAL STATEMENT	1999-06-01
970703002201	1997-07-03	BIENNIAL STATEMENT	1997-06-01
930907002972	1993-09-07	BIENNIAL STATEMENT	1993-06-01
910605000255	1991-06-05	APPLICATION OF AUTHORITY	1991-06-05

Date of last update: 05 Jan 2025

Sources: New York Secretary of State