| Name: | NOVOTEL USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Nov 1987 (37 years ago) |
| Date of dissolution: | 07 Apr 2003 |
| Entity Number: | 1217302 |
| ZIP code: | 12207 |
| County: | Westchester |
| Place of Formation: | Delaware |
| Principal Address: | 245 PARK AVENUE, NEW YORK, NY, United States, 10167 |
| Address: | 80 STATE ST., ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| JOHN F. LEHODEY | Chief Executive Officer | 245 PARK AVENUE, NEW YORK, NY, United States, 10167 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE ST., ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-07-23 | 2000-01-18 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1992-12-16 | 2000-01-18 | Address | 2 OVERHILL RD., SUITE 420, SCARSDALE, NY, 10583, USA (Type of address: Chief Executive Officer) |
| 1992-12-16 | 2000-01-18 | Address | 2 OVERHILL RD, SUITE 420, SCARSDALE, NY, 10583, USA (Type of address: Principal Executive Office) |
| 1987-11-16 | 1998-07-23 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1987-11-16 | 1998-07-23 | Address | 30 ROCKEFELLER PLAZA, 41ST FLOOR, NEW YORK, NY, 10112, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 030407000461 | 2003-04-07 | CERTIFICATE OF TERMINATION | 2003-04-07 |
| 000118002543 | 2000-01-18 | BIENNIAL STATEMENT | 1999-11-01 |
| 980723000392 | 1998-07-23 | CERTIFICATE OF CHANGE | 1998-07-23 |
| 940623002182 | 1994-06-23 | BIENNIAL STATEMENT | 1993-11-01 |
| 940601002215 | 1994-06-01 | BIENNIAL STATEMENT | 1993-11-01 |
| 940106002200 | 1994-01-06 | BIENNIAL STATEMENT | 1993-11-01 |
| 921216003307 | 1992-12-16 | BIENNIAL STATEMENT | 1992-11-01 |
| 920619000173 | 1992-06-19 | CERTIFICATE OF AMENDMENT | 1992-06-19 |
| B566893-5 | 1987-11-16 | APPLICATION OF AUTHORITY | 1987-11-16 |
Date of last update: 23 Jan 2025
Sources: New York Secretary of State
