| Name: | NUOVA CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Apr 1998 (27 years ago) |
| Entity Number: | 2249397 |
| ZIP code: | 10001 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 123-125 W 28TH ST / SUITE #2W, NEW YORK, NY, United States, 10001 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 123-125 W 28TH ST / SUITE #2W, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| SUNG JI SONG | Chief Executive Officer | 123 W 28TH ST, 2ND FL, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-04-19 | 2008-04-02 | Address | 123-125 W 28TH ST / SUITE #2W, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2004-04-07 | 2006-04-19 | Address | 123-125 W 28TH ST / SUITE #3W, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2004-04-07 | 2006-04-19 | Address | 123-125 W 28TH ST / SUITE #3W, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 2004-04-07 | 2006-04-19 | Address | 123-125 W 28TH ST / SUITE #3W, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2002-04-10 | 2004-04-07 | Address | 844 SIXTH AVE, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 2002-04-10 | 2004-04-07 | Address | 844 SIXTH AVE, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2002-04-10 | 2004-04-07 | Address | 844 SIXTH AVE, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2000-04-28 | 2002-04-10 | Address | 32 LILLIAN LANE, PLAINVIEW, NY, 11803, USA (Type of address: Principal Executive Office) |
| 2000-04-28 | 2002-04-10 | Address | 32 LILLIAN LANE, PLAINVIEW, NY, 11803, USA (Type of address: Chief Executive Officer) |
| 1998-04-14 | 2002-04-10 | Address | 32 LILLIAN LANE, PLAINVIEW, NY, 11803, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080402002630 | 2008-04-02 | BIENNIAL STATEMENT | 2008-04-01 |
| 060419002536 | 2006-04-19 | BIENNIAL STATEMENT | 2006-04-01 |
| 040407002177 | 2004-04-07 | BIENNIAL STATEMENT | 2004-04-01 |
| 020410002135 | 2002-04-10 | BIENNIAL STATEMENT | 2002-04-01 |
| 000428002324 | 2000-04-28 | BIENNIAL STATEMENT | 2000-04-01 |
| 980414000486 | 1998-04-14 | CERTIFICATE OF INCORPORATION | 1998-04-14 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
