| Name: | NOVANTAS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Nov 1999 (25 years ago) |
| Date of dissolution: | 27 Dec 2004 |
| Entity Number: | 2443698 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 100 PARK AVE, 15TH FL, NEW YORK, NY, United States, 10017 |
| Address: | 400 MADISON AVENUE, NEW YORK, NY, United States, 10017 |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| XTJ8JTC6V1H1 | 2021-10-06 | 485 LEXINGTON AVE, NEW YORK, NY, 10017, 2630, USA | 485 LEXINGTON AVE FL 20, NEW YORK, NY, 10017, 2628, USA | |||||||||||||||||||||||||||||||||||||||||||||||
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| URL | http://www.novantas.com/ |
| Division Name | NOVANTAS, INC. |
| Congressional District | 12 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2020-10-06 |
| Initial Registration Date | 2013-07-02 |
| Entity Start Date | 1999-10-01 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 561499 |
| Product and Service Codes | 7030 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | PETER GILCHRIST |
| Role | EXECUTIVE VICE PRESIDENT |
| Address | 485 LEXINGTON AVENUE, NEW YORK, NY, 10017, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | PETER GILCHRIST |
| Role | EXECUTIVE VICE PRESIDENT |
| Address | 485 LEXINGTON AVENUE, NEW YORK, NY, 10017, USA |
| Past Performance | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| KENSINGTON & RESSLER L.L.C. | DOS Process Agent | 400 MADISON AVENUE, NEW YORK, NY, United States, 10017 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| DAVID KAYTES | Chief Executive Officer | 100 PARK AVE, 15TH FL, NEW YORK, NY, United States, 10017 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 041227000352 | 2004-12-27 | CERTIFICATE OF TERMINATION | 2004-12-27 |
| 031125002716 | 2003-11-25 | BIENNIAL STATEMENT | 2003-11-01 |
| 020115002623 | 2002-01-15 | BIENNIAL STATEMENT | 2001-11-01 |
| 001013000183 | 2000-10-13 | CERTIFICATE OF AMENDMENT | 2000-10-13 |
| 991124000599 | 1999-11-24 | APPLICATION OF AUTHORITY | 1999-11-24 |
Date of last update: 06 Feb 2025
Sources: New York Secretary of State
