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SECOVA, INC.

Company Details

Name: SECOVA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 05 Feb 2001 (24 years ago)
Date of dissolution: 13 Jan 2022
Entity Number: 2602314
ZIP code: 12207
County: Albany
Place of Formation: Delaware
Principal Address: 600 INTERNATIONAL DRIVE, BUDD LAKE, NJ, United States, 07828
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
DHEERAJ AGGARWAL Chief Executive Officer 600 INTERNATIONAL DRIVE, BUDD LAKE, NJ, United States, 07828

History

Start date End date Type Value
2021-02-03 2022-10-06 Address 600 INTERNATIONAL DRIVE, BUDD LAKE, NJ, 07828, USA (Type of address: Service of Process)
2021-02-03 2022-10-06 Address 600 INTERNATIONAL DRIVE, BUDD LAKE, NJ, 07828, USA (Type of address: Chief Executive Officer)
2019-02-21 2021-02-03 Address 3090 BRISTOL STREET,, SUITE 200, COSTA MESA, CA, 92626, USA (Type of address: Chief Executive Officer)
2013-02-26 2019-02-21 Address 5000 BRANCH STREET, WEST TOWER, SUITE 1400, NEWPORT BEACH, CA, 92660, USA (Type of address: Principal Executive Office)
2013-02-26 2019-02-21 Address 5000 BRANCH STREET, WEST TOWER, SUITE 1400, NEWPORT BEACH, CA, 92660, USA (Type of address: Chief Executive Officer)
2011-04-29 2013-02-26 Address 5000 BRANCH STREET, STE 300 EAST TOWER, NEWPORT BEACH, CA, 92660, USA (Type of address: Principal Executive Office)
2011-04-29 2021-02-03 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2011-04-29 2013-02-26 Address 5000 BRANCH STREET, STE 300 EAST TOWER, NEWPORT BEACH, CA, 92660, USA (Type of address: Chief Executive Officer)
2003-05-02 2011-04-29 Address 535 ANTON BLVD, 2ND FL, COSTA MESA, CA, 92626, 7109, USA (Type of address: Chief Executive Officer)
2003-05-02 2011-04-29 Address 535 ANTON BLVD, 2ND FL, COSTA MESA, CA, 92626, 7109, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
221006000020 2022-01-13 SURRENDER OF AUTHORITY 2022-01-13
210203060052 2021-02-03 BIENNIAL STATEMENT 2021-02-01
190221060369 2019-02-21 BIENNIAL STATEMENT 2019-02-01
170210006158 2017-02-10 BIENNIAL STATEMENT 2017-02-01
150202006918 2015-02-02 BIENNIAL STATEMENT 2015-02-01
130226006260 2013-02-26 BIENNIAL STATEMENT 2013-02-01
110429002900 2011-04-29 BIENNIAL STATEMENT 2011-02-01
091110000420 2009-11-10 CERTIFICATE OF AMENDMENT 2009-11-10
050311002666 2005-03-11 BIENNIAL STATEMENT 2005-02-01
030502002176 2003-05-02 BIENNIAL STATEMENT 2003-02-01

Date of last update: 20 Jan 2025

Sources: New York Secretary of State