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NOVARCO LTD.

Company Details

Name: NOVARCO LTD.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 29 Apr 1996 (29 years ago)
Entity Number: 2024391
County: New York
Date of dissolution: 08 Nov 2005
Place of Formation: Switzerland
Address: BAARESTRASSE 53, ZUG, Switzerland, CH-6304
Address ZIP Code:
Principal Address: 711 WESTCHESTER AVE., WHITE PLAINS, NY, United States, 10604
Principal Address ZIP Code: 10604

Chief Executive Officer

Name Role Address
RAFFAEL J. WEIDMANN Chief Executive Officer BUNDESPLATZ 16, P.O. BOX 4747, CH 6304 ZUG, Switzerland

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent BAARESTRASSE 53, ZUG, Switzerland, CH-6304

History

Start date End date Type Value
1996-04-29 2005-11-08 Address 10 BANK STREET, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
051108000273 2005-11-08 SURRENDER OF AUTHORITY 2005-11-08
020409002198 2002-04-09 BIENNIAL STATEMENT 2002-04-01
000417002597 2000-04-17 BIENNIAL STATEMENT 2000-04-01
980528002069 1998-05-28 BIENNIAL STATEMENT 1998-04-01
960429000294 1996-04-29 APPLICATION OF AUTHORITY 1996-04-29

Date of last update: 13 Nov 2024

Sources: New York Secretary of State