| Name: | NOVATEL LTD., INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Feb 2008 (17 years ago) |
| Entity Number: | 3636165 |
| ZIP code: | 78230 |
| County: | New York |
| Place of Formation: | Texas |
| Address: | 11550 1H-10 WEST, STE 110, SAN ANTONIO, TX, United States, 78230 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role |
|---|---|
| PROCESS ADDRESSEE RESIGNED | DOS Process Agent |
| Name | Role | Address |
|---|---|---|
| PAUL GOLIBART | Chief Executive Officer | 11550 1H-10 WEST, STE 110, SAN ANTONIO, TX, United States, 78230 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2019-03-28 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2010-02-22 | 2013-01-10 | Address | 11550 1H-10 WEST SUITE 110, SAN ANTONIO, TX, 78230, USA (Type of address: Chief Executive Officer) |
| 2010-02-22 | 2013-01-10 | Address | 11550 1H-10 WEST SUITE 110, SAN ANTONIO, TX, 78230, USA (Type of address: Principal Executive Office) |
| 2008-02-26 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2008-02-26 | 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 |
|---|---|---|---|
| 190328000836 | 2019-03-28 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2019-03-28 |
| SR-49311 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-49312 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 160210006053 | 2016-02-10 | BIENNIAL STATEMENT | 2016-02-01 |
| 140220006051 | 2014-02-20 | BIENNIAL STATEMENT | 2014-02-01 |
| 130110002314 | 2013-01-10 | BIENNIAL STATEMENT | 2012-02-01 |
| 100222002966 | 2010-02-22 | BIENNIAL STATEMENT | 2010-02-01 |
| 080226000288 | 2008-02-26 | APPLICATION OF AUTHORITY | 2008-02-26 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
