| Name: | NOVA LABS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Aug 2021 (3 years ago) |
| Entity Number: | 6234593 |
| ZIP code: | 12260 |
| County: | Kings |
| Place of Formation: | Delaware |
| Foreign Legal Name: | NOVA LABS, INC. |
| Address: | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260 |
| Principal Address: | 2115 festival plaza dr., LAS VEGAS, NV, United States, 89135 |
| Name | Role | Address |
|---|---|---|
| C/O REGISTERED AGENT SOLUTIONS, INC. | DOS Process Agent | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260 |
| Name | Role | Address |
|---|---|---|
| AMIR HALEEM | Chief Executive Officer | 2115 FESTIVAL PLAZA DR., LAS VEGAS, NV, United States, 89135 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-17 | 2024-10-17 | Address | 2115 FESTIVAL PLAZA DR., LAS VEGAS, NV, 89135, USA (Type of address: Chief Executive Officer) |
| 2024-10-17 | 2024-10-17 | Address | 2202 S. FIGUEROA STREET #408, LOS ANGELES, CA, 90007, USA (Type of address: Chief Executive Officer) |
| 2023-08-03 | 2024-10-17 | Address | 2202 S. FIGUEROA STREET #408, LOS ANGELES, CA, 90007, USA (Type of address: Chief Executive Officer) |
| 2023-08-03 | 2024-10-17 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent) |
| 2023-08-03 | 2024-10-17 | Address | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| 2023-03-22 | 2023-08-03 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| 2023-03-22 | 2023-08-03 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent) |
| 2023-03-08 | 2023-03-22 | Address | 51 federal street, suite 100, SAN FRANCISCO, CA, 94107, USA (Type of address: Service of Process) |
| 2021-08-03 | 2023-03-08 | Address | 51 federal street, suite 100, SAN FRANCISCO, CA, 94107, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241017000056 | 2024-10-16 | AMENDMENT TO BIENNIAL STATEMENT | 2024-10-16 |
| 230803001076 | 2023-08-03 | BIENNIAL STATEMENT | 2023-08-01 |
| 230322002261 | 2023-03-21 | CERTIFICATE OF CHANGE BY ENTITY | 2023-03-21 |
| 230308003526 | 2023-03-07 | CERTIFICATE OF AMENDMENT | 2023-03-07 |
| 210803002406 | 2021-08-03 | APPLICATION OF AUTHORITY | 2021-08-03 |
Date of last update: 20 Nov 2024
Sources: New York Secretary of State
