| Name: | NOVASYS |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Feb 2011 (14 years ago) |
| Entity Number: | 4058432 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | NOVASYS HEALTH, INC. |
| Fictitious Name: | NOVASYS |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Principal Address: | 7700 FORSYTH BOULEVARD, ST. LOUIS, MO, United States, 63105 |
| Principal Address ZIP Code: | 63105 |
| Name | Role | Address |
|---|---|---|
| NOVASYS HEALTH, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| JOHN RYAN | Chief Executive Officer | 7700 FORSYTH BOULEVARD, ST. LOUIS, MO, United States, 63105 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-02-22 | 2023-02-22 | Address | 7700 FORSYTH BOULEVARD, ST. LOUIS, MO, 63105, USA (Type of address: Chief Executive Officer) |
| 2021-02-22 | 2023-02-22 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-02-04 | 2021-02-22 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-02-04 | 2023-02-22 | Address | 7700 FORSYTH BOULEVARD, ST. LOUIS, MO, 63105, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2023-02-22 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2019-02-04 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2013-02-01 | 2019-02-04 | Address | 7700 FORSYTH BOULEVARD, SUITE 800, ST. LOUIS, MO, 63105, USA (Type of address: Principal Executive Office) |
| 2013-02-01 | 2019-02-04 | Address | 7700 FORSYTH BOULEVARD, SUITE 800, ST. LOUIS, MO, 63105, USA (Type of address: Chief Executive Officer) |
| 2011-03-15 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2011-03-15 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230222001457 | 2023-02-22 | BIENNIAL STATEMENT | 2023-02-01 |
| 210222060094 | 2021-02-22 | BIENNIAL STATEMENT | 2021-02-01 |
| 190204060748 | 2019-02-04 | BIENNIAL STATEMENT | 2019-02-01 |
| SR-56713 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-56714 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170201006999 | 2017-02-01 | BIENNIAL STATEMENT | 2017-02-01 |
| 150203006760 | 2015-02-03 | BIENNIAL STATEMENT | 2015-02-01 |
| 130201006241 | 2013-02-01 | BIENNIAL STATEMENT | 2013-02-01 |
| 110315000344 | 2011-03-15 | CERTIFICATE OF CHANGE | 2011-03-15 |
| 110222001072 | 2011-02-22 | APPLICATION OF AUTHORITY | 2011-02-22 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
