| Name: | NEOVAC CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 29 Aug 1997 (27 years ago) |
| Date of dissolution: | 06 Nov 2018 |
| Entity Number: | 2175937 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 211 CENTRAL PARK WEST, NEW YORK, NY, United States, 10024 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| JC BYSTRYN | Chief Executive Officer | 211 CENTRAL PARK WEST, NEW YORK, NY, United States, 10024 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-09-20 | 2018-11-06 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2012-09-20 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2006-05-03 | 2012-09-20 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2006-05-03 | 2012-09-20 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2001-01-22 | 2006-05-03 | Address | 277 BROADWAY, STE. 510, NEW YORK, NY, 10007, USA (Type of address: Registered Agent) |
| 2001-01-22 | 2006-05-03 | Address | 277 BROADWAY, STE. 510, NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| 1999-09-20 | 2001-01-22 | Address | 5 BEEKMAN STREET, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| 1997-08-29 | 1999-09-20 | Address | 5 BEEKMAN STREET, SUITE 925, NEW YORK, NY, 10038, 2206, USA (Type of address: Service of Process) |
| 1997-08-29 | 2001-01-22 | Address | 5 BEEKMAN STREET, SUITE 925, NEW YORK, NY, 10038, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-86329 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 181106000392 | 2018-11-06 | SURRENDER OF AUTHORITY | 2018-11-06 |
| 120920000668 | 2012-09-20 | CERTIFICATE OF CHANGE | 2012-09-20 |
| 060503000913 | 2006-05-03 | CERTIFICATE OF CHANGE | 2006-05-03 |
| 010122000198 | 2001-01-22 | CERTIFICATE OF CHANGE | 2001-01-22 |
| 990920002157 | 1999-09-20 | BIENNIAL STATEMENT | 1999-08-01 |
| 970829000040 | 1997-08-29 | APPLICATION OF AUTHORITY | 1997-08-29 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
