| Name: | NOVARA COMP SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 May 1993 (32 years ago) |
| Date of dissolution: | 28 Jan 2009 |
| Entity Number: | 1728460 |
| ZIP code: | 10007 |
| County: | Queens |
| Place of Formation: | New York |
| Principal Address: | 1025 OLD COUNTRY RD., WESTBURY, NY, United States, 11590 |
| Address: | 291 BROADWAY, STE. 1807, NEW YORK, NY, United States, 10007 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | NOVARA COMP SERVICES, INC. | F00000000564 | FLORIDA |
| Headquarter of | NOVARA COMP SERVICES, INC. | F00000000564 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| C/O PETER J. SHATZKIN, P.C. | DOS Process Agent | 291 BROADWAY, STE. 1807, NEW YORK, NY, United States, 10007 |
| Name | Role | Address |
|---|---|---|
| MIHEER SHAH | Chief Executive Officer | 1025 OLD COUNTRY RD., WESTBURY, NY, United States, 11590 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 4 CENTRAL AVENUE, ALBANY, NY, 12210 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-08-17 | 2001-05-15 | Address | 291 BROADWAY, SUITE 1807, NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| 1999-07-07 | 2001-05-15 | Address | 172-13 HILLSIDE AVE., STE. 200, JAMAICA, NY, 11432, USA (Type of address: Chief Executive Officer) |
| 1999-07-07 | 2001-05-15 | Address | MIHEER SHAH, 172-13 HILLSIDE AVE, STE 200, JAMAICA, NY, 11432, USA (Type of address: Principal Executive Office) |
| 1999-07-07 | 2000-08-17 | Address | MIHEER SHAH, 172-13 HILLSIDE AVE, STE 200, JAMAICA, NY, 11432, USA (Type of address: Service of Process) |
| 1997-07-17 | 1999-07-07 | Address | 80-11 164TH ST, STE 136, HILLCREST, NY, 11432, USA (Type of address: Principal Executive Office) |
| 1997-07-17 | 1999-07-07 | Address | 80-11 164TH ST, STE 136, HILLCREST, NY, 11432, USA (Type of address: Service of Process) |
| 1997-07-17 | 1999-07-07 | Address | 46-18 161ST ST, STE C-3, FLUSHING, NY, 11358, 3656, USA (Type of address: Chief Executive Officer) |
| 1995-09-12 | 1997-07-17 | Address | 71-10 SUTTON PLACE, #1, FRESH MEADOWS, NY, 11365, 4135, USA (Type of address: Service of Process) |
| 1995-09-12 | 1997-07-17 | Address | 71-10 SUTTON PLACE, #1, FRESH MEADOWS, NY, 11365, 4135, USA (Type of address: Chief Executive Officer) |
| 1995-09-12 | 1997-07-17 | Address | 71-10 SUTTON PLACE, #1, FRESH MEADOWS, NY, 11365, 4135, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1749124 | 2009-01-28 | DISSOLUTION BY PROCLAMATION | 2009-01-28 |
| 010522000344 | 2001-05-22 | CERTIFICATE OF AMENDMENT | 2001-05-22 |
| 010515002160 | 2001-05-15 | BIENNIAL STATEMENT | 2001-05-01 |
| 000920000026 | 2000-09-20 | CERTIFICATE OF AMENDMENT | 2000-09-20 |
| 000817000605 | 2000-08-17 | CERTIFICATE OF CHANGE | 2000-08-17 |
| 990707002074 | 1999-07-07 | BIENNIAL STATEMENT | 1999-05-01 |
| 970717002377 | 1997-07-17 | BIENNIAL STATEMENT | 1997-05-01 |
| 950912002192 | 1995-09-12 | BIENNIAL STATEMENT | 1995-05-01 |
| 930520000367 | 1993-05-20 | CERTIFICATE OF INCORPORATION | 1993-05-20 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
