| Name: | NOVINIUM, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 May 2013 (12 years ago) |
| Entity Number: | 4406543 |
| ZIP code: | 12207 |
| County: | Monroe |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 22820 RUSSELL ROAD, KENT, WA, United States, 98032 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| SIDNEY HINTON | Chief Executive Officer | 22820 RUSSELL ROAD, KENT, WA, United States, 98032 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-30 | 2023-05-30 | Address | 22820 RUSSELL ROAD, KENT, WA, 98032, USA (Type of address: Chief Executive Officer) |
| 2023-01-09 | 2023-05-30 | Address | 22820 RUSSELL ROAD, KENT, WA, 98032, USA (Type of address: Chief Executive Officer) |
| 2023-01-09 | 2023-05-30 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2021-06-01 | 2023-01-09 | Address | 22820 RUSSELL ROAD, KENT, WA, 98032, USA (Type of address: Service of Process) |
| 2019-07-23 | 2021-06-01 | Address | 2100 LAKE WASHINGTON BLVD. N K, RENTON, WA, 98056, USA (Type of address: Service of Process) |
| 2019-07-23 | 2023-01-09 | Address | 22820 RUSSELL ROAD, KENT, WA, 98032, USA (Type of address: Chief Executive Officer) |
| 2015-06-16 | 2019-07-23 | Address | 22820 RUSSELL RD, KENT, WA, 98032, 4892, USA (Type of address: Service of Process) |
| 2015-05-05 | 2015-06-16 | Address | ATTN: CAROLYN JOHNSON, 22820 RUSSELL ROAD, KENT, WA, 98032, USA (Type of address: Service of Process) |
| 2015-05-05 | 2019-07-23 | Address | 22820 RUSSELL ROAD, KENT, WA, 98032, USA (Type of address: Chief Executive Officer) |
| 2013-05-21 | 2015-05-05 | Address | ATTN: BRIDGET WAGNER, 1221 29TH ST NW, SUITE D, AUBURN, WA, 98001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230530001977 | 2023-05-30 | BIENNIAL STATEMENT | 2023-05-01 |
| 230109004146 | 2023-01-09 | CERTIFICATE OF CHANGE BY ENTITY | 2023-01-09 |
| 210601061425 | 2021-06-01 | BIENNIAL STATEMENT | 2021-05-01 |
| 190723060220 | 2019-07-23 | BIENNIAL STATEMENT | 2019-05-01 |
| 170505006461 | 2017-05-05 | BIENNIAL STATEMENT | 2017-05-01 |
| 150616000337 | 2015-06-16 | CERTIFICATE OF CHANGE | 2015-06-16 |
| 150505006700 | 2015-05-05 | BIENNIAL STATEMENT | 2015-05-01 |
| 130521000712 | 2013-05-21 | APPLICATION OF AUTHORITY | 2013-05-21 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
