| Name: | NOVAMATRIX GROUP INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 Mar 1995 (30 years ago) |
| Date of dissolution: | 19 Jun 2009 |
| Entity Number: | 1898921 |
| ZIP code: | 10019 |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O MARINA D 'AREZZO, 200 CENTRAL PARK ST, NEW YORK, NY, United States, 10019 |
| Principal Address: | MARINA D'AREZZO, 200 CENTRAL PARK S., STE 14F, NEW YORK, NY, United States, 10019 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O MARINA D 'AREZZO, 200 CENTRAL PARK ST, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| MARINA D'AREZZO | Chief Executive Officer | 200 CENTRAL PARK SOUTH, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-04-02 | 2005-05-03 | Address | MARINA D'AREZZO, 200 CENTRAL PARK SOUTH, NEW YORK, NY, 10019, 1415, USA (Type of address: Principal Executive Office) |
| 1997-04-02 | 2009-03-11 | Address | 200 CENTRAL PARK SOUTH, NEW YORK, NY, 10019, 1415, USA (Type of address: Service of Process) |
| 1995-03-20 | 1997-04-02 | Address | 200 CENTRAL PARK SOUTH, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1995-03-01 | 1995-03-20 | Address | 200 CENTRAL AVE., NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090619001041 | 2009-06-19 | CERTIFICATE OF DISSOLUTION | 2009-06-19 |
| 090311002099 | 2009-03-11 | BIENNIAL STATEMENT | 2009-03-01 |
| 070321002127 | 2007-03-21 | BIENNIAL STATEMENT | 2007-03-01 |
| 060516000153 | 2006-05-16 | CERTIFICATE OF AMENDMENT | 2006-05-16 |
| 050503002206 | 2005-05-03 | BIENNIAL STATEMENT | 2005-03-01 |
| 030307002391 | 2003-03-07 | BIENNIAL STATEMENT | 2003-03-01 |
| 010320002100 | 2001-03-20 | BIENNIAL STATEMENT | 2001-03-01 |
| 990315002238 | 1999-03-15 | BIENNIAL STATEMENT | 1999-03-01 |
| 970402002105 | 1997-04-02 | BIENNIAL STATEMENT | 1997-03-01 |
| 950320000658 | 1995-03-20 | CERTIFICATE OF AMENDMENT | 1995-03-20 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
