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NOVALIS DEVELOPMENT & LICENSING CORPORATION

Company Details

Name: NOVALIS DEVELOPMENT & LICENSING CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 26 May 1988 (37 years ago)
Date of dissolution: 22 Dec 2008
Entity Number: 1265128
ZIP code: 10001
County: Albany
Place of Formation: Indiana
Principal Address: 567 SAN NICOLAS DR, STE 360, NEWPORT BEACH, CA, United States, 92260
Address: 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, United States, 10001

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
C/O NATIONAL REGISTERED AGENTS, INC DOS Process Agent 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, United States, 10001

Chief Executive Officer

Name Role Address
JEFFREY H MARGOLIS Chief Executive Officer 567 SAN NICOLAS DR, STE 360, NEWPORT BEACH, CA, United States, 92260

History

Start date End date Type Value
2002-05-20 2004-06-08 Address 567 SAN NICOLES DR, STE 360, NEWPORT BEACH, CA, 92260, USA (Type of address: Chief Executive Officer)
2002-05-20 2004-06-08 Address 567 SAN NICOLES DR, STE 360, NEWPORT BEACH, CA, 92260, USA (Type of address: Principal Executive Office)
2002-05-20 2002-07-15 Address 567 SAN NICOLES DR, STE 360, NEWPORT BEACH, CA, 92260, USA (Type of address: Service of Process)
2000-10-31 2002-07-15 Address 440 9TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2000-10-31 2002-05-20 Address 440 9TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2000-05-25 2002-05-20 Address 567 SAN NICOLES DR, SUITE 360, NEWPORT BEACH, CA, 92260, USA (Type of address: Principal Executive Office)
2000-05-25 2000-10-31 Address 1 COLUMBIA CIRCLE, ALBANY, NY, 12203, USA (Type of address: Service of Process)
2000-05-25 2002-05-20 Address 567 SAN NICOLES DR, SUITE 360, NEWPORT BEACH, CA, 92260, USA (Type of address: Chief Executive Officer)
1998-07-22 2000-05-25 Address CHESTER E BURRELL, 1 COLUMBIA CIRCLE, ALBANY, NY, 12203, USA (Type of address: Service of Process)
1998-07-22 2000-05-25 Address 1 COLUMBIA CIRCLE, ALBANY, NY, 12203, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
081222000747 2008-12-22 CERTIFICATE OF TERMINATION 2008-12-22
080512002997 2008-05-12 BIENNIAL STATEMENT 2008-05-01
060531002775 2006-05-31 BIENNIAL STATEMENT 2006-05-01
040608002407 2004-06-08 BIENNIAL STATEMENT 2004-05-01
020715000256 2002-07-15 CERTIFICATE OF CHANGE 2002-07-15
020520002592 2002-05-20 BIENNIAL STATEMENT 2002-05-01
001031000191 2000-10-31 CERTIFICATE OF CHANGE 2000-10-31
000525002699 2000-05-25 BIENNIAL STATEMENT 2000-05-01
980722002033 1998-07-22 BIENNIAL STATEMENT 1998-05-01
971226000233 1997-12-26 CERTIFICATE OF AMENDMENT 1997-12-26

Date of last update: 05 Jan 2025

Sources: New York Secretary of State