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NOVIA STRATEGIES, INC.

Company Details

Name: NOVIA STRATEGIES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 18 Mar 2014 (11 years ago) (Companies founded in March 2014)
Date of dissolution: 13 Jul 2018
Entity Number: 4546528
ZIP code: 10005 (Companies in New York, 10005)
County: New York
Place of Formation: California
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: 13029 DANIELSON ST. SUITE 200, POWAY, CA, United States, 92064

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
LAURA JACOBS Chief Executive Officer 100 N SEPULVEDA BOULEVARD, EL SEGUNDO, CA, United States, 09245

History

Start date End date Type Value
2017-09-11 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2017-09-11 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2016-03-30 2018-05-02 Address 13029 DANIELSON ST. SUITE 200, POWAY, CA, 92064, USA (Type of address: Chief Executive Officer)
2014-03-18 2017-09-11 Address ONE COMMERCE PLAZA, 99 WASHINGTON AVE STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent)
2014-03-18 2017-09-11 Address ONE COMMERCE PLAZA, 99 WASHINGTON AVE STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-66972 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-66971 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180713000317 2018-07-13 CERTIFICATE OF TERMINATION 2018-07-13
180502006649 2018-05-02 BIENNIAL STATEMENT 2018-03-01
170911000785 2017-09-11 CERTIFICATE OF CHANGE 2017-09-11
160330006139 2016-03-30 BIENNIAL STATEMENT 2016-03-01
140318000817 2014-03-18 APPLICATION OF AUTHORITY 2014-03-18

Date of last update: 24 Nov 2024

Sources: New York Secretary of State