Menu
Search icon

NOVISYNC INC.

Headquarter

Company Details

Name: NOVISYNC INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 16 Nov 2007 (17 years ago) (Companies founded in November 2007)
Entity Number: 3594512
ZIP code: 12524 (Companies in Dutchess, 12524)
County: Dutchess
Place of Formation: New York
Address: 300 Westage Businss center drive, 400, Fishkill, NY, United States, 12524
Principal Address: 300 WESTAGE BUSINESS CENTER DR, SUITE # 400, FISHKILL, NY, United States, 12524

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of NOVISYNC INC. 1080486 CONNECTICUT
Headquarter of NOVISYNC INC. 0880562 KENTUCKY
Headquarter of NOVISYNC INC. 6a70307d-d5a4-e111-afc0-001ec94ffe7f MINNESOTA

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
6S1L8 Obsolete Non-Manufacturer 2012-06-20 2024-03-10 2022-02-14 No data

Contact Information
POC RAJESH PERICHERLA
Phone +1 845-765-0250
Fax +1 845-231-0536
Address 300 WESTAGE BUSINESS CENTER DR STE 400, FISHKILL, NY, 12524 2234, UNITED STATES

Ownership of Offeror Information
Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
NOVISYNC, INC. 401K PLAN 2022 261426505 2023-10-10 NOVISYNC, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541513
Sponsor’s telephone number 4699995361
Plan sponsor’s address 300 WESTAGE BUSINESS CENTER DR, FISHKILL, NY, 12524

Signature of
Role Plan administrator
Date 2023-10-10
Name of individual signing SURYA KUMARI PERICHERLA
NOVISYNC, INC. 401K PLAN 2021 261426505 2022-07-19 NOVISYNC, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541513
Sponsor’s telephone number 4699995361
Plan sponsor’s address 300 WESTAGE BUSINESS CENTER DR, FISHKILL, NY, 12524

Signature of
Role Plan administrator
Date 2022-07-19
Name of individual signing SURYA KUMARI PERICHERLA
NOVISYNC, INC. 401K PLAN 2020 261426505 2021-06-08 NOVISYNC, INC. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541513
Sponsor’s telephone number 4699995361
Plan sponsor’s address 300 WESTAGE BUSINESS CENTER DR, SUITE 400, FISHKILL, NY, 12524

Signature of
Role Plan administrator
Date 2021-06-08
Name of individual signing SURYA KUMARI PERICHERLA
NOVISYNC, INC. 401K PLAN 2019 261426505 2020-07-13 NOVISYNC, INC. 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541513
Sponsor’s telephone number 4699995361
Plan sponsor’s address 300 WESTAGE BUSINESS CENTER DR, FISHKILL, NY, 12524

Signature of
Role Plan administrator
Date 2020-07-13
Name of individual signing SURYA KUMARI PERICHERLA
NOVISYNC, INC. 401K PLAN 2018 261426505 2019-06-03 NOVISYNC, INC. 54
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541513
Sponsor’s telephone number 4699995361
Plan sponsor’s address 300 WESTAGE BUSINESS CENTER DR, FISHKILL, NY, 12524

Signature of
Role Plan administrator
Date 2019-06-03
Name of individual signing RAJESH PERICHERLA
NOVISYNC, INC. 401K PLAN 2017 261426505 2018-11-21 NOVISYNC, INC. 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541513
Sponsor’s telephone number 6318651213
Plan sponsor’s address 300 WESTAGE BUSINESS CENTER DR, FISHKILL, NY, 12524

Signature of
Role Plan administrator
Date 2018-11-21
Name of individual signing RAJESH PERICHERLA
NOVISYNC, INC. 401K PLAN 2016 261426505 2017-08-11 NOVISYNC, INC. 56
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541513
Sponsor’s telephone number 8457650250
Plan sponsor’s address 300 WESTAGE BUSINESS CENTER DR, FISHKILL, NY, 12524

Signature of
Role Plan administrator
Date 2017-08-11
Name of individual signing REKHA MARI
NOVISYNC, INC. 401K PLAN 2015 261426505 2017-08-03 NOVISYNC, INC. 57
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541513
Sponsor’s telephone number 8457650250
Plan sponsor’s address 300 WESTAGE BUSINESS CENTER DR, FISHKILL, NY, 12524

Signature of
Role Plan administrator
Date 2017-08-03
Name of individual signing REKHA MARI

DOS Process Agent

Name Role Address
NOVISYNC INC. DOS Process Agent 300 Westage Businss center drive, 400, Fishkill, NY, United States, 12524

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
RAJESH PERICHERLA Chief Executive Officer 300 WESTAGE BUSINESS CENTER DR, SUITE # 400, FISHKILL, NY, United States, 12524

History

Start date End date Type Value
2023-11-16 2023-11-16 Address 300 WESTAGE BUSINESS CENTER DR, SUITE # 400, FISHKILL, NY, 12524, USA (Type of address: Chief Executive Officer)
2023-04-26 2023-11-16 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-12-01 2023-04-26 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2017-12-21 2023-11-16 Address 300 WESTAGE BUSINESS CENTER DR, SUITE # 400, FISHKILL, NY, 12524, USA (Type of address: Chief Executive Officer)
2017-12-21 2023-11-16 Address 300 WESTAGE BUSINESS CENTER DR, SUITE # 400, FISHKILL, NY, 12524, USA (Type of address: Service of Process)
2015-11-03 2017-12-21 Address 300 WESTAGE BUSINESS CENTER DR, SUITE # 350, FISHKILL, NY, 12524, USA (Type of address: Principal Executive Office)
2015-07-22 2018-04-02 Address ONE COMMERCE PLAZA, 99 WASHINGTON AVE STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent)
2015-07-22 2017-12-21 Address ONE COMMERCE PLAZA, 99 WASHINGTON AVE STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process)
2015-07-03 2015-07-22 Address ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process)
2015-07-03 2015-07-22 Address ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
231116001182 2023-11-16 BIENNIAL STATEMENT 2023-11-01
230201005926 2023-02-01 BIENNIAL STATEMENT 2021-11-01
191104060073 2019-11-04 BIENNIAL STATEMENT 2019-11-01
180402000338 2018-04-02 CERTIFICATE OF CHANGE 2018-04-02
171221006203 2017-12-21 BIENNIAL STATEMENT 2017-11-01
151103006987 2015-11-03 BIENNIAL STATEMENT 2015-11-01
150722000202 2015-07-22 CERTIFICATE OF CHANGE 2015-07-22
150703000345 2015-07-03 CERTIFICATE OF CHANGE 2015-07-03
150213000591 2015-02-13 CERTIFICATE OF AMENDMENT 2015-02-13
131125006188 2013-11-25 BIENNIAL STATEMENT 2013-11-01

Related by officers

REGISTERED AGENT REVOKED

AG MM, L.P. TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS AG REALTY VII (AU) INVESTMENTS, L.P. AG REALTY VII (TE) INVESTMENTS LLC AG REALTY FUND VII(AC), L.P. AG PRIVATE EQUITY PARTNERS II, L.P. SILVER OAK CAPITAL LLC

RAJESH PERICHERLA

ZTEKSYS SOLUTIONS INC. KARMA ENTERTAINMENT LLC

Related by address

No related companies by address

Date of last update: 09 Nov 2024

Sources: New York Secretary of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2024 nycompanysearch.com, Part of Big Data Integrated