| Name: | NOVUS HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Jun 1993 (32 years ago) |
| Date of dissolution: | 13 Jun 2005 |
| Entity Number: | 1735141 |
| ZIP code: | 33487 |
| County: | Suffolk |
| Place of Formation: | Delaware |
| Address: | 701 PARK OF COMMERCE BLVD., SUITE 100, BOCA RATON, FL, United States, 33487 |
| Principal Address: | 701 PARK OF COMMERCE BLVD, BOCA RATON, FL, United States, 33487 |
| Name | Role | Address |
|---|---|---|
| DAVID G. FESSLER | DOS Process Agent | 701 PARK OF COMMERCE BLVD., SUITE 100, BOCA RATON, FL, United States, 33487 |
| Name | Role | Address |
|---|---|---|
| ROBERT G FESSLER | Chief Executive Officer | 701 PARK OF COMMERCE BLVD, BOCA RATON, FL, United States, 33487 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-05-29 | 2005-06-13 | Address | 701 PARK OF COMMERCE BLVD., BOCA RATON, FL, 33487, USA (Type of address: Service of Process) |
| 2001-06-26 | 2003-05-29 | Address | 620 NW 35TH ST, BOCA RATON, FL, 33431, USA (Type of address: Chief Executive Officer) |
| 2001-06-26 | 2003-05-29 | Address | 620 NW 35TH ST, BOCA RATON, FL, 33431, USA (Type of address: Service of Process) |
| 2001-06-26 | 2003-05-29 | Address | 620 NW 35TH ST, BOCA RATON, FL, 33431, USA (Type of address: Principal Executive Office) |
| 1999-06-24 | 2001-06-26 | Address | 645 PARK COMMERCE WAY, BOCA RATON, FL, 33487, USA (Type of address: Chief Executive Officer) |
| 1999-06-24 | 2001-06-26 | Address | 645 PARK OF COMMERCE WAY, BOCA RATON, FL, 33487, USA (Type of address: Principal Executive Office) |
| 1999-06-24 | 2001-06-26 | Address | 645 PARK OF COMMERCE WAY, BOCA RATON, FL, 33487, USA (Type of address: Service of Process) |
| 1993-06-16 | 1999-06-24 | Address | 770 RAILROAD AVENUE, WEST BABYLON, NY, 11704, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 050613000214 | 2005-06-13 | SURRENDER OF AUTHORITY | 2005-06-13 |
| 030529002263 | 2003-05-29 | BIENNIAL STATEMENT | 2003-06-01 |
| 010626002140 | 2001-06-26 | BIENNIAL STATEMENT | 2001-06-01 |
| 990716000392 | 1999-07-16 | CERTIFICATE OF AMENDMENT | 1999-07-16 |
| 990624002058 | 1999-06-24 | BIENNIAL STATEMENT | 1999-06-01 |
| 981210000158 | 1998-12-10 | ERRONEOUS ENTRY | 1998-12-10 |
| DP-1355269 | 1997-09-24 | ANNULMENT OF AUTHORITY | 1997-09-24 |
| 930616000329 | 1993-06-16 | APPLICATION OF AUTHORITY | 1993-06-16 |
Date of last update: 18 Dec 2024
Sources: New York Secretary of State
