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NOVALIS DEVELOPMENT CORPORATION

Company Details

Name: NOVALIS DEVELOPMENT CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 11 Feb 1991 (34 years ago)
Entity Number: 1508225
County: Albany
Date of dissolution: 03 Dec 2008
Place of Formation: Delaware
Principal Address: 567 SAN NICOLAS DR, SUITE 360, NEWPORT BEACH, CA, United States, 92660
Principal Address ZIP Code:
Address: 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, United States, 10001
Address ZIP Code: 10001

DOS Process Agent

Name Role Address
C/O NATIONAL REGISTERED AGENTS, INC DOS Process Agent 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, United States, 10001

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
JEFFREY H. MARGOLIS Chief Executive Officer 567 SAN NICOLAS DR, SUITE 360, NEWPORT BEACH, CA, United States, 92660

History

Start date End date Type Value
2001-03-22 2002-07-15 Address 567 SAN NICOLAS DR, SUITE 360, NEWPORT BEACH, CA, 92660, USA (Type of address: Service of Process)
1999-05-05 2001-03-22 Address NOVALIS DVPMT LICENSING CORP., 1 COLUMBIA CIRCLE, ALBANY, NY, 12203, USA (Type of address: Chief Executive Officer)
1999-05-05 2001-03-22 Address 1 COLUMBIA CIRCLE, ALBANY, NY, 12203, USA (Type of address: Principal Executive Office)
1999-05-05 2001-03-22 Address 1 COLUMBIA CIRCLE, ALBANY, NY, 12203, USA (Type of address: Service of Process)
1997-03-24 1999-05-05 Address 1 COLUMBIA CIRCLE, ALBANY, NY, 12203, USA (Type of address: Principal Executive Office)
1997-03-24 1999-05-05 Address 1 COLUMBIA CIRCLE, ALBANY, NY, 12203, USA (Type of address: Service of Process)
1997-03-24 1999-05-05 Address NOVALIS/HEALTH NETWORKS ETAL, 1 COLUMBIA CIRCLE, ALBANY, NY, 12203, USA (Type of address: Chief Executive Officer)
1994-04-07 1997-03-24 Address 5 WASHINGTON SQUARE, ALBANY, NY, 12205, USA (Type of address: Principal Executive Office)
1994-04-07 1997-03-24 Address CHESTER E BURRELL CEO, 5 WASHINGTON SQUARE, ALBANY, NY, 12205, USA (Type of address: Service of Process)
1993-04-29 1997-03-24 Address 120 MONUMENT CIRCLE, INDIANAPOLIS, IN, 46204, 4903, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
081203000481 2008-12-03 CERTIFICATE OF TERMINATION 2008-12-03
070227002535 2007-02-27 BIENNIAL STATEMENT 2007-02-01
050408002740 2005-04-08 BIENNIAL STATEMENT 2005-02-01
030225002613 2003-02-25 BIENNIAL STATEMENT 2003-02-01
020715000258 2002-07-15 CERTIFICATE OF CHANGE 2002-07-15
010322002524 2001-03-22 BIENNIAL STATEMENT 2001-02-01
990505002372 1999-05-05 BIENNIAL STATEMENT 1999-02-01
970324002536 1997-03-24 BIENNIAL STATEMENT 1997-02-01
951213000217 1995-12-13 CERTIFICATE OF AMENDMENT 1995-12-13
940407002385 1994-04-07 BIENNIAL STATEMENT 1994-02-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State