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NOWIGENCE INC.

Company Details

Name: NOWIGENCE INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 01 Aug 2011 (13 years ago) (Companies founded in August 2011)
Entity Number: 4125135
ZIP code: 12210 (Companies in Saratoga, 12210)
County: Saratoga
Place of Formation: New York
Address: ONE COMMERCE PLAZA, 99 WASHINGTON AVE 6TH FLOOR, ALBANY, NY, United States, 12210
Principal Address: 313 USHERS ROAD #33, BALLSTON LAKE, NY, United States, 12019

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Central Index Key

CIK number Mailing Address Business Address Phone
1761911 418 BROADWAY, 2ND FLOOR, ALBANY, NY, 12207 418 BROADWAY, 2ND FLOOR, ALBANY, NY, 12207 7042755522

Filings since 2024-05-20

Form type 1-U
File number 24R-00286
Filing date 2024-05-20
Reporting date 2024-05-17
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Filings since 2023-11-08

Form type 253G2
File number 024-10957
Filing date 2023-11-08
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Filings since 2023-10-02

Form type 1-SA
File number 24R-00286
Filing date 2023-10-02
Reporting date 2023-06-30
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Filings since 2023-05-03

Form type 1-K/A
File number 24R-00286
Filing date 2023-05-03
Reporting date 2022-12-31
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Filings since 2023-05-01

Form type 1-K
File number 24R-00286
Filing date 2023-05-01
Reporting date 2022-12-31
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Filings since 2023-03-29

Form type D
File number 021-477199
Filing date 2023-03-29
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Filings since 2023-03-29

Form type D
File number 021-477193
Filing date 2023-03-29
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Filings since 2022-10-04

Form type 1-SA/A
File number 24R-00286
Filing date 2022-10-04
Reporting date 2022-06-30
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Filings since 2022-09-30

Form type 1-SA
File number 24R-00286
Filing date 2022-09-30
Reporting date 2022-06-30
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Filings since 2022-08-02

Form type 253G2
File number 024-10957
Filing date 2022-08-02
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Filings since 2022-05-04

Form type 1-K
File number 24R-00286
Filing date 2022-05-04
Reporting date 2021-12-31
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Filings since 2022-02-17

Form type 253G2
File number 024-10957
Filing date 2022-02-17
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Filings since 2022-02-09

Form type 253G2
File number 024-10957
Filing date 2022-02-09
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Filings since 2021-10-01

Form type 1-SA
File number 24R-00286
Filing date 2021-10-01
Reporting date 2021-09-30
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Filings since 2021-09-30

Form type QUALIF
File number 024-10957
Filing date 2021-09-30
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Filings since 2021-09-29

Form type CORRESP
Filing date 2021-09-29
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Filings since 2021-09-29

Form type CORRESP
Filing date 2021-09-29
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Filings since 2021-09-29

Form type CORRESP
Filing date 2021-09-29
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Filings since 2021-09-20

Form type D/A
File number 021-413857
Filing date 2021-09-20
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Filings since 2021-09-20

Form type D
File number 021-413857
Filing date 2021-09-20
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Filings since 2021-09-20

Form type D
File number 021-413855
Filing date 2021-09-20
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Filings since 2021-09-15

Form type 1-A POS
File number 024-10957
Filing date 2021-09-15
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Filings since 2021-08-31

Form type 1-A POS
File number 024-10957
Filing date 2021-08-31
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Filings since 2021-08-30

Form type 1-K/A
File number 24R-00286
Filing date 2021-08-30
Reporting date 2020-12-31
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Filings since 2021-04-30

Form type 1-K
File number 24R-00286
Filing date 2021-04-30
Reporting date 2020-12-31
File View File

Filings since 2021-04-26

Form type CORRESP
Filing date 2021-04-26
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Filings since 2021-04-26

Form type 1-A POS
File number 024-10957
Filing date 2021-04-26
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Filings since 2021-02-05

Form type CORRESP
Filing date 2021-02-05
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Filings since 2021-02-02

Form type CORRESP
Filing date 2021-02-02
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Filings since 2021-01-29

Form type 1-A POS
File number 024-10957
Filing date 2021-01-29
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Filings since 2021-01-20

Form type 1-A POS
File number 024-10957
Filing date 2021-01-20
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Filings since 2020-12-15

Form type UPLOAD
Filing date 2020-12-15
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Filings since 2020-12-07

Form type 1-A POS
File number 024-10957
Filing date 2020-12-07
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Filings since 2020-10-28

Form type UPLOAD
Filing date 2020-10-28
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Filings since 2020-10-22

Form type 1-A POS
File number 024-10957
Filing date 2020-10-22
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Filings since 2020-10-19

Form type 1-SA/A
File number 24R-00286
Filing date 2020-10-19
Reporting date 2020-06-30
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Filings since 2020-09-30

Form type 1-SA
File number 24R-00286
Filing date 2020-09-30
Reporting date 2020-06-30
File View File

Filings since 2020-09-03

Form type 253G2
File number 024-10957
Filing date 2020-09-03
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Filings since 2020-07-29

Form type 253G2
File number 024-10957
Filing date 2020-07-29
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Filings since 2020-05-01

Form type 1-K
File number 24R-00286
Filing date 2020-05-01
Reporting date 2019-12-31
File View File

Filings since 2020-04-01

Form type D
File number 021-364125
Filing date 2020-04-01
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Filings since 2020-04-01

Form type D
File number 021-364124
Filing date 2020-04-01
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Filings since 2020-04-01

Form type D
File number 021-364120
Filing date 2020-04-01
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Filings since 2020-04-01

Form type D
File number 021-364115
Filing date 2020-04-01
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Filings since 2020-02-27

Form type 253G2
File number 024-10957
Filing date 2020-02-27
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Filings since 2020-02-13

Form type 253G2
File number 024-10957
Filing date 2020-02-13
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Filings since 2019-10-24

Form type QUALIF
File number 024-10957
Filing date 2019-10-24
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Filings since 2019-10-22

Form type CORRESP
Filing date 2019-10-22
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Filings since 2019-10-11

Form type 1-A POS
File number 024-10957
Filing date 2019-10-11
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Filings since 2019-10-10

Form type 1-A POS
File number 024-10957
Filing date 2019-10-10
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Filings since 2019-09-30

Form type 1-A POS
File number 024-10957
Filing date 2019-09-30
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Filings since 2019-08-23

Form type 253G2
File number 024-10957
Filing date 2019-08-23
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Filings since 2019-08-13

Form type 253G2
File number 024-10957
Filing date 2019-08-13
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Filings since 2019-07-19

Form type 253G2
File number 024-10957
Filing date 2019-07-19
File View File

Filings since 2019-06-28

Form type QUALIF
File number 024-10957
Filing date 2019-06-28
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Filings since 2019-06-26

Form type CORRESP
Filing date 2019-06-26
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Filings since 2019-06-25

Form type CORRESP
Filing date 2019-06-25
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Filings since 2019-06-21

Form type 1-A/A
File number 024-10957
Filing date 2019-06-21
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Filings since 2019-06-18

Form type UPLOAD
Filing date 2019-06-18
File View File

Filings since 2019-05-31

Form type CORRESP
Filing date 2019-05-31
File View File

Filings since 2019-05-30

Form type 1-A/A
File number 024-10957
Filing date 2019-05-30
File View File

Filings since 2019-05-28

Form type UPLOAD
Filing date 2019-05-28
File View File

Filings since 2019-05-14

Form type 1-A/A
File number 024-10957
Filing date 2019-05-14
File View File

Filings since 2019-04-30

Form type UPLOAD
Filing date 2019-04-30
File View File

Filings since 2019-04-18

Form type 1-A/A
File number 024-10957
Filing date 2019-04-18
File View File

Filings since 2019-04-02

Form type UPLOAD
Filing date 2019-04-02
File View File

Filings since 2019-03-06

Form type 1-A
File number 024-10957
Filing date 2019-03-06
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Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300VYES3WB93JZ852 4125135 US-NY GENERAL ACTIVE No data

Addresses

Legal C/O INCORP SERVICES, INC., ONE COMMERCE PLAZA, 99 WASHINGTON AVE., STE 805-A, ALBANY, US-NY, US, 12210-2822
Headquarters 418 Broadway, Albany, US-NY, US, 12207

Registration details

Registration Date 2021-03-01
Last Update 2023-08-04
Status LAPSED
Next Renewal 2022-02-27
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 4125135

Chief Executive Officer

Name Role Address
ANOOP BHATIA Chief Executive Officer 313 USHERS ROAD #33, BALLSTON LAKE, NY, United States, 12019

Agent

Name Role Address
INCORP SERVICES, INC. Agent ONE COMMERCE PLAZA, 99 WASHINGTON AVE., STE 805-A, ALBANY, NY, 12210

DOS Process Agent

Name Role Address
INCORP SERVICES, INC. DOS Process Agent ONE COMMERCE PLAZA, 99 WASHINGTON AVE 6TH FLOOR, ALBANY, NY, United States, 12210

History

Start date End date Type Value
2024-09-03 2024-09-03 Address 101 S TRYON STREET, 27TH FLOOR, CHARLOTTE, NC, 28280, USA (Type of address: Chief Executive Officer)
2024-09-03 2024-09-03 Address 313 USHERS ROAD #33, BALLSTON LAKE, NY, 12019, USA (Type of address: Chief Executive Officer)
2024-09-03 2024-09-03 Address 418 BROADWAY, 3RD FLOOR, ALBANY, NY, 12207, USA (Type of address: Chief Executive Officer)
2022-03-22 2024-09-03 Shares Share type: PAR VALUE, Number of shares: 700000000, Par value: 0.00001
2022-03-17 2022-03-22 Shares Share type: PAR VALUE, Number of shares: 700000000, Par value: 0.00001
2022-02-11 2022-03-17 Shares Share type: PAR VALUE, Number of shares: 700000000, Par value: 0.00001
2022-02-08 2022-02-11 Shares Share type: PAR VALUE, Number of shares: 700000000, Par value: 0.00001
2020-10-26 2022-02-08 Shares Share type: PAR VALUE, Number of shares: 700000000, Par value: 0.00001
2019-11-07 2024-09-03 Address ONE COMMERCE PLAZA, 99 WASHINGTON AVE 6TH FLOOR, ALBANY, NY, 12210, USA (Type of address: Service of Process)
2019-11-07 2024-09-03 Address 418 BROADWAY, 3RD FLOOR, ALBANY, NY, 12207, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240903004198 2024-09-03 BIENNIAL STATEMENT 2024-09-03
211129001349 2021-11-29 BIENNIAL STATEMENT 2021-11-29
201026000311 2020-10-26 CERTIFICATE OF AMENDMENT 2020-10-26
191107060415 2019-11-07 BIENNIAL STATEMENT 2019-08-01
190219000990 2019-02-19 CERTIFICATE OF AMENDMENT 2019-02-19
181205000475 2018-12-05 CERTIFICATE OF AMENDMENT 2018-12-05
170814006096 2017-08-14 BIENNIAL STATEMENT 2017-08-01
150811006155 2015-08-11 BIENNIAL STATEMENT 2015-08-01
130821006200 2013-08-21 BIENNIAL STATEMENT 2013-08-01
110801000776 2011-08-01 CERTIFICATE OF INCORPORATION 2011-08-01

Date of last update: 07 Nov 2024

Sources: New York Secretary of State