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NOVUS INTERNATIONAL, INC.

Company Details

Name: NOVUS INTERNATIONAL, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 24 Jan 1994 (31 years ago) (Companies founded in January 1994)
Entity Number: 1789532
ZIP code: 63005 (Companies in New York, 63005)
County: New York
Place of Formation: Delaware
Address: 17988 Edison Avenue, Chesterfield, MO, United States, 63005
Principal Address: LEGAL DEPT, 17988 Edison Avenue, Chesterfield, MO, United States, 63005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 17988 Edison Avenue, Chesterfield, MO, United States, 63005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
KRISTIN RYAN Chief Executive Officer 17988 EDISON AVENUE, CHESTERFIELD, MO, United States, 63005

History

Start date End date Type Value
2024-01-31 2024-01-31 Address 20 RESEARCH PARK DR, ST CHARLES, MO, 63304, USA (Type of address: Chief Executive Officer)
2024-01-31 2024-01-31 Address 17988 EDISON AVENUE, CHESTERFIELD, MO, 63005, USA (Type of address: Chief Executive Officer)
2019-01-28 2024-01-31 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2024-01-31 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-01-02 2019-01-28 Address 20 RESEARCH PARK DRIVE, SAINT CHARLES, MO, 63304, USA (Type of address: Service of Process)
2016-01-08 2024-01-31 Address 20 RESEARCH PARK DR, ST CHARLES, MO, 63304, USA (Type of address: Chief Executive Officer)
2010-01-22 2012-01-26 Address 20 RESEARCH PARK DR, ST CHARLES, MO, 63304, USA (Type of address: Principal Executive Office)
2010-01-22 2016-01-08 Address 20 RESEARCH PARK DR, ST CHARLES, MD, 63304, USA (Type of address: Chief Executive Officer)
2006-02-28 2010-01-22 Address 530 MARYVILLE CENTRE DR, ST LOUIS, MD, 63141, USA (Type of address: Chief Executive Officer)
2004-02-05 2006-02-28 Address 2-1, OHTEMACHI 1-CHOME, CHIYODA-KU, TOKYO, 100, JPN (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240131003950 2024-01-31 BIENNIAL STATEMENT 2024-01-31
220131003061 2022-01-31 BIENNIAL STATEMENT 2022-01-31
200106060721 2020-01-06 BIENNIAL STATEMENT 2020-01-01
SR-21365 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-21364 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180102006787 2018-01-02 BIENNIAL STATEMENT 2018-01-01
160108006056 2016-01-08 BIENNIAL STATEMENT 2016-01-01
140514002494 2014-05-14 BIENNIAL STATEMENT 2014-01-01
120126002068 2012-01-26 BIENNIAL STATEMENT 2012-01-01
100122002624 2010-01-22 BIENNIAL STATEMENT 2010-01-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State