| Name: | NOREVIT HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Aug 2015 (9 years ago) |
| Entity Number: | 4802636 |
| ZIP code: | 12210 |
| County: | Albany |
| Place of Formation: | New York |
| Address: | ONE COMMERCE PLAZA, 99 WASHINGTON AVE. STE. 805-A, ALBANY, NY, United States, 12210 |
| Principal Address: | 1461 Foxfield Court, Mississauga, Canada, 52900 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE. STE. 805-A, ALBANY, NY, 12210 |
| Name | Role | Address |
|---|---|---|
| MICHAEL TIVERON | Chief Executive Officer | 1461 FOXFIELD COURT, MISSISSAUGA, Canada, 52900 |
| Name | Role | Address |
|---|---|---|
| ANN MARIE MCKENNA | DOS Process Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE. STE. 805-A, ALBANY, NY, United States, 12210 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-01 | 2023-08-01 | Address | 1461 FOXFIELD COURT, MISSISSAUGA, CAN (Type of address: Chief Executive Officer) |
| 2023-08-01 | 2023-08-01 | Address | 1461 FOXF, MISSI, CAN (Type of address: Chief Executive Officer) |
| 2023-04-18 | 2023-08-01 | Address | 1461 FOXF, MISSI, CAN (Type of address: Chief Executive Officer) |
| 2023-04-18 | 2023-08-01 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE. STE. 805-A, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| 2023-04-18 | 2023-08-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-04-18 | 2023-08-01 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE. STE. 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent) |
| 2015-08-10 | 2023-04-18 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE. STE. 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent) |
| 2015-08-10 | 2023-04-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2015-08-10 | 2023-04-18 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE. STE. 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230801001166 | 2023-08-01 | BIENNIAL STATEMENT | 2023-08-01 |
| 230418004129 | 2023-04-18 | BIENNIAL STATEMENT | 2021-08-01 |
| 150810010422 | 2015-08-10 | CERTIFICATE OF INCORPORATION | 2015-08-10 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
