NOVA AMERICAN GROUP, INC.

Company Details

Name:	NOVA AMERICAN GROUP, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	20 Jan 1966 (59 years ago) (Companies founded in January 1966)
Date of dissolution:	06 Nov 2019
Entity Number:	194785
ZIP code:	14210 (Companies in Erie, 14210)
County:	Erie
Place of Formation:	New York
Principal Address:	ATTN: CORPORATE SECRETARY, 440 LINCOLN STREET, WORCESTER, MA, United States, 01653
Address:	ATTN: PRESIDENT, 726 EXCHANGE ST., STE 1020, BUFFALO, NY, United States, 14210

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Central Index Key

CIK number

Mailing Address

Business Address

Phone

898662

No data

180 OAK ST, BUFFALO, NY, 14203

7168563722

Filings since 2002-12-02

Form type	REGDEX
File number	021-89866-2N
Filing date	2002-12-02
File	View File

Chief Executive Officer

Name	Role	Address
ROBERT D SCHULTZ	Chief Executive Officer	5 WATERSIDE CROSSING, WINDSOR, CT, United States, 06095

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	ATTN: PRESIDENT, 726 EXCHANGE ST., STE 1020, BUFFALO, NY, United States, 14210

History

Start date	End date	Type	Value
2010-04-06	2014-01-27	Address	2 WATERSIDE CROSSING, WINDSOR, CT, 06095, USA (Type of address: Chief Executive Officer)
2008-01-29	2010-04-06	Address	726 EXCHANGE ST, STE 1020, BUFFALO, NY, 14210, USA (Type of address: Chief Executive Officer)
2006-02-16	2008-01-29	Address	726 EXCHANGE ST, STE 1020, BUFFALO, NY, 14210, USA (Type of address: Chief Executive Officer)
2006-02-16	2012-01-31	Address	726 EXCHANGE ST, STE 1020, BUFFALO, NY, 14210, USA (Type of address: Principal Executive Office)
2006-02-16	2006-11-14	Address	726 EXCHANGE ST, STE 1020, BUFFALO, NY, 14210, USA (Type of address: Service of Process)
2000-02-01	2006-02-16	Address	180 OAK ST, BUFFALO, NY, 14203, USA (Type of address: Chief Executive Officer)
2000-02-01	2006-02-16	Address	180 OAK ST, BUFFALO, NY, 14203, USA (Type of address: Principal Executive Office)
1999-02-02	2006-02-16	Address	180 OAK STREET, BUFFALO, NY, 14203, USA (Type of address: Service of Process)
1999-02-02	2000-02-01	Address	180 OAK STREET, BUFFALO, NY, 14203, USA (Type of address: Principal Executive Office)
1999-02-02	2000-02-01	Address	180 OAK STREET, BUFFALO, NY, 14203, USA (Type of address: Chief Executive Officer)
1998-12-29	2006-05-18	Shares	Share type: PAR VALUE, Number of shares: 35000, Par value: 1
1998-12-29	1998-12-29	Shares	Share type: PAR VALUE, Number of shares: 35000, Par value: 1
1998-12-29	2006-05-18	Shares	Share type: PAR VALUE, Number of shares: 5000000, Par value: 0.1
1998-12-29	1998-12-29	Shares	Share type: PAR VALUE, Number of shares: 5000000, Par value: 0.1
1998-12-24	1998-12-24	Shares	Share type: PAR VALUE, Number of shares: 5000000, Par value: 0.1
1998-12-24	1998-12-24	Shares	Share type: PAR VALUE, Number of shares: 35000, Par value: 1
1998-12-24	1998-12-29	Shares	Share type: PAR VALUE, Number of shares: 5000000, Par value: 0.1
1998-12-24	1998-12-29	Shares	Share type: PAR VALUE, Number of shares: 35000, Par value: 1
1987-10-28	1998-12-24	Shares	Share type: PAR VALUE, Number of shares: 5000000, Par value: 0.1
1986-04-28	1990-06-29	Name	FIRST SECURITY CORPORATION
1979-11-23	1987-10-28	Shares	Share type: PAR VALUE, Number of shares: 1000000, Par value: 0.1
1979-05-02	1986-04-28	Name	BROKERS' MARKETPLACE, INC.
1968-04-23	1979-05-02	Name	GENUINE GERMAN PARTS FOR VOLKSWAGENS, INC.
1966-01-20	1968-04-23	Name	62 BROADWAY, INC.
1966-01-20	1999-02-02	Address	66 BROADWAY ST., BUFFALO, NY, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
191106000627	2019-11-06	CERTIFICATE OF MERGER	2019-11-06
180103007192	2018-01-03	BIENNIAL STATEMENT	2018-01-01
160111006108	2016-01-11	BIENNIAL STATEMENT	2016-01-01
140127006104	2014-01-27	BIENNIAL STATEMENT	2014-01-01
120131002333	2012-01-31	BIENNIAL STATEMENT	2012-01-01
100406002487	2010-04-06	BIENNIAL STATEMENT	2010-01-01
080129002540	2008-01-29	BIENNIAL STATEMENT	2008-01-01
061114000328	2006-11-14	CERTIFICATE OF CHANGE	2006-11-14
060518000096	2006-05-18	CERTIFICATE OF CORRECTION	2006-05-18
060216003244	2006-02-16	BIENNIAL STATEMENT	2006-01-01
050629000598	2005-06-29	CERTIFICATE OF MERGER	2005-06-29
040109003199	2004-01-09	BIENNIAL STATEMENT	2004-01-01
011226002253	2001-12-26	BIENNIAL STATEMENT	2002-01-01
000201002622	2000-02-01	BIENNIAL STATEMENT	2000-01-01
990202002227	1999-02-02	BIENNIAL STATEMENT	1998-01-01
981229000623	1998-12-29	CERTIFICATE OF AMENDMENT	1998-12-29
981224000188	1998-12-24	CERTIFICATE OF MERGER	1998-12-31
981224000178	1998-12-24	CERTIFICATE OF AMENDMENT	1998-12-24
C207516-2	1994-03-01	ASSUMED NAME CORP AMENDMENT	1994-03-01
C200670-2	1993-06-10	ASSUMED NAME CORP INITIAL FILING	1993-06-10
C158106-4	1990-06-29	CERTIFICATE OF AMENDMENT	1990-06-29
B559968-4	1987-10-28	CERTIFICATE OF AMENDMENT	1987-10-28
B351210-3	1986-04-28	CERTIFICATE OF AMENDMENT	1986-04-28
A622669-4	1979-11-23	CERTIFICATE OF AMENDMENT	1979-11-23
A153003-3	1979-05-02	CERTIFICATE OF AMENDMENT	1979-05-02
678788-3	1968-04-23	CERTIFICATE OF AMENDMENT	1968-04-23
539021-3	1966-01-20	CERTIFICATE OF INCORPORATION	1966-01-20

Date of last update: 17 Nov 2024

Sources: New York Secretary of State