| Name: | NVA TONAWANDA, INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Apr 2005 (20 years ago) |
| Entity Number: | 3196927 |
| County: | Niagara |
| Place of Formation: | New York |
| Principal Address: | 903 BRIGHTON ROAD, TONAWANDA, NY, United States, 14150 |
| Principal Address ZIP Code: | 14150 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| GREG HARTMANN | Chief Executive Officer | 29229 CANWOOD STREET, SUITE 100, AGOURA HILLS, CA, United States, 91301 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-26 | 2023-04-26 | Address | 29229 CANWOOD STREET, SUITE 100, AGOURA HILLS, CA, 91301, USA (Type of address: Chief Executive Officer) |
| 2021-04-20 | 2023-04-26 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2013-04-22 | 2023-04-26 | Address | 29229 CANWOOD STREET, SUITE 100, AGOURA HILLS, CA, 91301, USA (Type of address: Chief Executive Officer) |
| 2011-04-26 | 2013-04-22 | Address | 2909 BAYVIEW DR, MANHATTAN BEACH, CA, 90266, USA (Type of address: Chief Executive Officer) |
| 2009-04-10 | 2011-04-26 | Address | 1423 NORTH VIEW DRIVE, WESTLAKE VILLAGE, CA, 91362, USA (Type of address: Chief Executive Officer) |
| 2007-05-23 | 2009-04-10 | Address | 4165 E THOUNSAND OAKS BLVD, STE 350, WESTLAKE VILLAGE, CA, 91362, USA (Type of address: Principal Executive Office) |
| 2007-05-23 | 2009-04-10 | Address | 4165 E THOUSAND OAKS BLVD, STE 350, WESTLAKE VILLAGE, CA, 91362, USA (Type of address: Chief Executive Officer) |
| 2005-04-27 | 2023-04-26 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2005-04-27 | 2021-04-20 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2005-04-27 | 2023-04-26 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230426003010 | 2023-04-26 | BIENNIAL STATEMENT | 2023-04-01 |
| 210420060067 | 2021-04-20 | BIENNIAL STATEMENT | 2021-04-01 |
| 190417060438 | 2019-04-17 | BIENNIAL STATEMENT | 2019-04-01 |
| 170419006009 | 2017-04-19 | BIENNIAL STATEMENT | 2017-04-01 |
| 150416006226 | 2015-04-16 | BIENNIAL STATEMENT | 2015-04-01 |
| 130422006223 | 2013-04-22 | BIENNIAL STATEMENT | 2013-04-01 |
| 110426002897 | 2011-04-26 | BIENNIAL STATEMENT | 2011-04-01 |
| 090410002104 | 2009-04-10 | BIENNIAL STATEMENT | 2009-04-01 |
| 070523002024 | 2007-05-23 | BIENNIAL STATEMENT | 2007-04-01 |
| 050427000441 | 2005-04-27 | CERTIFICATE OF INCORPORATION | 2005-04-27 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
