| Name: | ENNOV SOLUTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Feb 2001 (24 years ago) |
| Entity Number: | 2605729 |
| ZIP code: | 03106 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1558 HOOKSETT RD, UNIT C-1, HOOKSETT, NH, United States, 03106 |
Shares Details
Shares issued 10000
Share Par Value 0.01
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ENNOV SOLUTIONS, INC. | 3042231 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| ENNOV SOLUTIONS, INC. | DOS Process Agent | 1558 HOOKSETT RD, UNIT C-1, HOOKSETT, NH, United States, 03106 |
| Name | Role | Address |
|---|---|---|
| PARIS OLIVIER | Chief Executive Officer | 13 RUE MALEBRANCHE, PARIS, France, 75005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-17 | 2024-01-17 | Address | 13 RUE MALEBRANCHE, PARIS, FRA (Type of address: Chief Executive Officer) |
| 2024-01-17 | 2024-01-17 | Shares | Share type: PAR VALUE, Number of shares: 10000, Par value: 0.01 |
| 2024-01-17 | 2024-07-24 | Shares | Share type: PAR VALUE, Number of shares: 10000, Par value: 0.01 |
| 2024-01-17 | 2024-01-17 | Address | 13 RUE MALEBRANCHE, PARIS, 75005, FRA (Type of address: Chief Executive Officer) |
| 2023-04-18 | 2024-01-17 | Shares | Share type: PAR VALUE, Number of shares: 10000, Par value: 0.01 |
| 2022-05-12 | 2023-04-18 | Shares | Share type: PAR VALUE, Number of shares: 10000, Par value: 0.01 |
| 2022-01-19 | 2022-05-12 | Shares | Share type: PAR VALUE, Number of shares: 10000, Par value: 0.01 |
| 2022-01-13 | 2022-01-19 | Shares | Share type: PAR VALUE, Number of shares: 10000, Par value: 0.01 |
| 2021-02-01 | 2024-01-17 | Address | 1558 HOOKSETT RD, UNIT C-1, HOOKSETT, NH, 03106, USA (Type of address: Service of Process) |
| 2015-02-02 | 2021-02-01 | Address | 1558 HOOKSETT RD, UNIT C-1, HOOKSETT, NH, 03106, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240117000785 | 2024-01-17 | BIENNIAL STATEMENT | 2024-01-17 |
| 210201060165 | 2021-02-01 | BIENNIAL STATEMENT | 2021-02-01 |
| 190206060909 | 2019-02-06 | BIENNIAL STATEMENT | 2019-02-01 |
| 170202006136 | 2017-02-02 | BIENNIAL STATEMENT | 2017-02-01 |
| 150202006477 | 2015-02-02 | BIENNIAL STATEMENT | 2015-02-01 |
| 130308006795 | 2013-03-08 | BIENNIAL STATEMENT | 2013-02-01 |
| 110922003225 | 2011-09-22 | BIENNIAL STATEMENT | 2011-02-01 |
| 080122002134 | 2008-01-22 | BIENNIAL STATEMENT | 2007-02-01 |
| 010213000691 | 2001-02-13 | CERTIFICATE OF INCORPORATION | 2001-02-13 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
