| Name: | NOVALIS DEVELOPMENT CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Feb 1991 (34 years ago) |
| Date of dissolution: | 03 Dec 2008 |
| Entity Number: | 1508225 |
| ZIP code: | 10001 |
| County: | Albany |
| Place of Formation: | Delaware |
| Principal Address: | 567 SAN NICOLAS DR, SUITE 360, NEWPORT BEACH, CA, United States, 92660 |
| Address: | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, United States, 10001 |
| 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 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| JEFFREY H. MARGOLIS | Chief Executive Officer | 567 SAN NICOLAS DR, SUITE 360, NEWPORT BEACH, CA, United States, 92660 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-03-22 | 2002-07-15 | Address | 567 SAN NICOLAS DR, SUITE 360, NEWPORT BEACH, CA, 92660, USA (Type of address: Service of Process) |
| 1999-05-05 | 2001-03-22 | Address | NOVALIS DVPMT LICENSING CORP., 1 COLUMBIA CIRCLE, ALBANY, NY, 12203, USA (Type of address: Chief Executive Officer) |
| 1999-05-05 | 2001-03-22 | Address | 1 COLUMBIA CIRCLE, ALBANY, NY, 12203, USA (Type of address: Principal Executive Office) |
| 1999-05-05 | 2001-03-22 | Address | 1 COLUMBIA CIRCLE, ALBANY, NY, 12203, USA (Type of address: Service of Process) |
| 1997-03-24 | 1999-05-05 | Address | 1 COLUMBIA CIRCLE, ALBANY, NY, 12203, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 081203000481 | 2008-12-03 | CERTIFICATE OF TERMINATION | 2008-12-03 |
| 070227002535 | 2007-02-27 | BIENNIAL STATEMENT | 2007-02-01 |
| 050408002740 | 2005-04-08 | BIENNIAL STATEMENT | 2005-02-01 |
| 030225002613 | 2003-02-25 | BIENNIAL STATEMENT | 2003-02-01 |
| 020715000258 | 2002-07-15 | CERTIFICATE OF CHANGE | 2002-07-15 |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State
