| Name: | NOVALIS CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 Nov 1995 (29 years ago) |
| Entity Number: | 1970278 |
| County: | Albany |
| Date of dissolution: | 22 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 AVE OF THE AMERICAS, NEW YORK, NY, United States, 10001 |
| Address ZIP Code: | 10001 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 875 AVE OF THE AMERICAS, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| JEFFREY H MARGOLIS | Chief Executive Officer | 567 SAN NICOLAS DR, SUITE 360, NEWPORT BEACH, CA, United States, 92660 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-11-27 | 2003-11-06 | Address | 440 9TH AVE 5TH FL, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2000-08-18 | 2001-11-27 | Address | 5TH FLOOR, 440 9TH AVENUE, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 1998-01-21 | 2001-11-27 | Address | ONE COLUMBIA CIRCLE, ALBANY, NY, 12203, USA (Type of address: Principal Executive Office) |
| 1998-01-21 | 2001-11-27 | Address | ONE COLUMBIA CIRCLE, ALBANY, NY, 12203, USA (Type of address: Chief Executive Officer) |
| 1998-01-21 | 2000-08-18 | Address | ONE COLUMBIA CIRCLE, ALBANY, NY, 12203, USA (Type of address: Service of Process) |
| 1995-11-02 | 1998-01-21 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1995-11-02 | 2000-08-18 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 081222000756 | 2008-12-22 | CERTIFICATE OF TERMINATION | 2008-12-22 |
| 071031002622 | 2007-10-31 | BIENNIAL STATEMENT | 2007-11-01 |
| 051101002767 | 2005-11-01 | BIENNIAL STATEMENT | 2005-11-01 |
| 031106002138 | 2003-11-06 | BIENNIAL STATEMENT | 2003-11-01 |
| 011127002875 | 2001-11-27 | BIENNIAL STATEMENT | 2001-11-01 |
| 000818000789 | 2000-08-18 | CERTIFICATE OF CHANGE | 2000-08-18 |
| 991129002650 | 1999-11-29 | BIENNIAL STATEMENT | 1999-11-01 |
| 980121002408 | 1998-01-21 | BIENNIAL STATEMENT | 1997-11-01 |
| 951213000227 | 1995-12-13 | CERTIFICATE OF AMENDMENT | 1995-12-13 |
| 951102000468 | 1995-11-02 | APPLICATION OF AUTHORITY | 1995-11-02 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
