| Name: | NOVO GROUP WISCONSIN |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 Sep 2007 (17 years ago) |
| Date of dissolution: | 09 Jun 2023 |
| Entity Number: | 3564113 |
| ZIP code: | 53402 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | NOVO GROUP, INC. |
| Fictitious Name: | NOVO GROUP WISCONSIN |
| Address: | 5390 hunt club road, RACINE, WI, United States, 53402 |
| Principal Address: | 330 E KILBOURN AVE, STE 220, MILWAUKEE, WI, United States, 53202 |
| Name | Role | Address |
|---|---|---|
| CINDY STEINBRECHER | Chief Executive Officer | 17455 OAK PARK ROW, BROOKFIELD, WI, United States, 53045 |
| Name | Role | Address |
|---|---|---|
| the corporation | DOS Process Agent | 5390 hunt club road, RACINE, WI, United States, 53402 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT REVOKED | Agent | NY |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2023-06-12 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2009-09-18 | 2023-06-12 | Address | 17455 OAK PARK ROW, BROOKFIELD, WI, 53045, USA (Type of address: Chief Executive Officer) |
| 2007-09-05 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2007-09-05 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230612002170 | 2023-06-09 | SURRENDER OF AUTHORITY | 2023-06-09 |
| SR-47974 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-47975 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 090918002206 | 2009-09-18 | BIENNIAL STATEMENT | 2009-09-01 |
| 070905000427 | 2007-09-05 | APPLICATION OF AUTHORITY | 2007-09-05 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
