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NOVANTA TECHNOLOGIES

Company Details

Name: NOVANTA TECHNOLOGIES
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 10 Aug 1989 (35 years ago)
Entity Number: 1375924
ZIP code: 03062
County: Erie
Place of Formation: Michigan
Foreign Legal Name: NOVANTA CORPORATION
Fictitious Name: NOVANTA TECHNOLOGIES
Address: 64 Timberline Drive, Nashua, NH, United States, 03062
Principal Address: 125 MIDDLESEX TURNPIKE, BEDFORD, MA, United States, 01730

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 64 Timberline Drive, Nashua, NH, United States, 03062

Chief Executive Officer

Name Role Address
MATTHIJS GLASTRA Chief Executive Officer 125 MIDDLESEX TURNPIKE, BEDFORD, MA, United States, 01730

History

Start date End date Type Value
2023-08-01 2023-08-01 Address 125 MIDDLESEX TURNPIKE, BEDFORD, MA, 01730, USA (Type of address: Chief Executive Officer)
2023-08-01 2023-08-01 Address 125 MIDDLESEX TURNPIKE, BEDFORD, MA, 01730, 1409, USA (Type of address: Chief Executive Officer)
2019-08-06 2023-08-01 Address 125 MIDDLESEX TURNPIKE, BEDFORD, MA, 01730, USA (Type of address: Service of Process)
2019-01-28 2019-08-06 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-08-16 2023-08-01 Address 125 MIDDLESEX TURNPIKE, BEDFORD, MA, 01730, 1409, USA (Type of address: Chief Executive Officer)
2015-08-12 2019-01-28 Address 111 EIGHTH AVENUE, 13TH FL, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2015-08-12 2017-08-16 Address 125 MIDDLESEX TURNPIKE, BEDFORD, MA, 01730, 1409, USA (Type of address: Chief Executive Officer)
2007-10-02 2015-08-12 Address 39 MANNING RD, BILLERICA, MA, 01821, USA (Type of address: Chief Executive Officer)
2007-10-02 2015-08-12 Address 39 MANNING RD, BILLERICA, MA, 01821, USA (Type of address: Service of Process)
2007-10-02 2015-08-12 Address 39 MANNING RD, BILLERICA, MA, 01821, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
230801000921 2023-08-01 BIENNIAL STATEMENT 2023-08-01
210809001062 2021-08-09 BIENNIAL STATEMENT 2021-08-09
190806060912 2019-08-06 BIENNIAL STATEMENT 2019-08-01
SR-17870 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170816006040 2017-08-16 BIENNIAL STATEMENT 2017-08-01
160811000033 2016-08-11 CERTIFICATE OF AMENDMENT 2016-08-11
160811000039 2016-08-11 CERTIFICATE OF AMENDMENT 2016-08-11
150812002008 2015-08-12 BIENNIAL STATEMENT 2015-08-01
071002002333 2007-10-02 BIENNIAL STATEMENT 2007-08-01
051019002513 2005-10-19 BIENNIAL STATEMENT 2005-08-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State