| Name: | NOVAEON, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 Apr 1998 (27 years ago) |
| Entity Number: | 2248289 |
| County: | Westchester |
| Date of dissolution: | 30 Jun 2004 |
| Place of Formation: | Delaware |
| Address: | 9665 CHESAPEAKE DR, STE 430, SAN DIEGO, CA, United States, 92123 |
| Address ZIP Code: |
| Name | Role |
|---|---|
| PROCESS ADDRESSEE RESIGNED | DOS Process Agent |
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Name | Role | Address |
|---|---|---|
| PATRICK SULLIVAN | Chief Executive Officer | 9665 CHESAPEAKE DR, #430, SAN DIEGO, CA, United States, 92123 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-10-18 | 2002-01-24 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-10-18 | 2002-02-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1998-04-10 | 1999-10-18 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1998-04-10 | 1999-10-18 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1735177 | 2004-06-30 | ANNULMENT OF AUTHORITY | 2004-06-30 |
| 020228000106 | 2002-02-28 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2002-02-28 |
| 020124000525 | 2002-01-24 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2002-02-23 |
| 000424002820 | 2000-04-24 | BIENNIAL STATEMENT | 2000-04-01 |
| 991018000743 | 1999-10-18 | CERTIFICATE OF CHANGE | 1999-10-18 |
| 980410000006 | 1998-04-10 | APPLICATION OF AUTHORITY | 1998-04-10 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
