| Name: | NOVUM PROPERTIES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Jun 2016 (8 years ago) |
| Entity Number: | 4955688 |
| ZIP code: | 12207 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 80 State Street, Albany, NY, United States, 12207 |
| Principal Address: | 129 Cold Spring Point Road, Southampton, NY, United States, 11968 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | NOVUM PROPERTIES, INC., CONNECTICUT | 1253173 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 State Street, Albany, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| RUSSELL COOPER | Chief Executive Officer | 129 COLD SPRING POINT ROAD, SOUTHAMPTON, NY, United States, 11968 |
| Number | Type | End date |
|---|---|---|
| 10311209652 | CORPORATE BROKER | 2026-06-23 |
| 10311206847 | CORPORATE BROKER | 2025-01-23 |
| 10991224351 | REAL ESTATE PRINCIPAL OFFICE | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-04 | 2024-06-04 | Address | 129 COLD SPRING POINT ROAD, SOUTHAMPTON, NY, 11968, USA (Type of address: Chief Executive Officer) |
| 2024-06-04 | 2024-06-04 | Address | 801 2ND AVE, SUITE 404, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2018-06-13 | 2024-06-04 | Address | 801 2ND AVE, SUITE 404, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2016-08-23 | 2024-06-04 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2016-08-23 | 2024-06-04 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2016-06-01 | 2024-06-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2016-06-01 | 2016-08-23 | Address | 129 COLD SPRING POINT ROAD, SOUTHAMPTON, NY, 11968, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240604000009 | 2024-06-04 | BIENNIAL STATEMENT | 2024-06-04 |
| 220610002298 | 2022-06-10 | BIENNIAL STATEMENT | 2022-06-01 |
| 200604060986 | 2020-06-04 | BIENNIAL STATEMENT | 2020-06-01 |
| 180613006357 | 2018-06-13 | BIENNIAL STATEMENT | 2018-06-01 |
| 160823000422 | 2016-08-23 | CERTIFICATE OF CHANGE | 2016-08-23 |
| 160601000168 | 2016-06-01 | CERTIFICATE OF INCORPORATION | 2016-06-01 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
