SECOVA, INC.
Share on:
| 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 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Name | Role | Address |
|---|---|---|
| corporation service company | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| DHEERAJ AGGARWAL | Chief Executive Officer | 600 INTERNATIONAL DRIVE, BUDD LAKE, NJ, United States, 07828 |
| 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: 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) |
| 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 |
This company hasn't received any reviews.
Date of last update: 30 Mar 2025
Sources: New York Secretary of State