| Name: | ENCO INTERNATIONAL, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Jul 1998 (27 years ago) |
| Entity Number: | 2280990 |
| ZIP code: | 10169 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 230 PARK AVENUE, 3RD FLOOR WEST, NEW YORK, NY, United States, 10169 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| ROGER ENGEL | Chief Executive Officer | 230 PARK AVENUE, 3RD FLOOR WEST, NEW YORK, NY, United States, 10169 |
| Name | Role | Address |
|---|---|---|
| ENCO INTERNATIONAL, INC. | DOS Process Agent | 230 PARK AVENUE, 3RD FLOOR WEST, NEW YORK, NY, United States, 10169 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-09 | 2024-09-09 | Address | 230 PARK AVENUE, 3RD FLOOR WEST, NEW YORK, NY, 10169, USA (Type of address: Chief Executive Officer) |
| 2018-07-20 | 2024-09-09 | Address | 230 PARK AVENUE, 3RD FLOOR W, NEW YORK, NY, 10169, USA (Type of address: Service of Process) |
| 1998-07-21 | 2018-07-20 | Address | 509 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1998-07-21 | 2024-09-09 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 1 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240909003315 | 2024-09-09 | BIENNIAL STATEMENT | 2024-09-09 |
| 221205002379 | 2022-12-05 | BIENNIAL STATEMENT | 2022-07-01 |
| 180720000446 | 2018-07-20 | CERTIFICATE OF CHANGE | 2018-07-20 |
| 980911000602 | 1998-09-11 | CERTIFICATE OF AMENDMENT | 1998-09-11 |
| 980721000639 | 1998-07-21 | CERTIFICATE OF INCORPORATION | 1998-07-21 |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
