| Name: | NOVA CONSULTING GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Mar 2001 (24 years ago) |
| Entity Number: | 2618035 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Minnesota |
| Principal Address: | 1107 HAZELTINE BLVD, CHASKA, MN, United States, 55318 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| STEVEN B CUMMINGS | Chief Executive Officer | 1107 HAZELTINE BLVD, CHASKA, MN, United States, 55318 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-10-30 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-07-24 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2006-09-26 | 2012-07-24 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2006-09-26 | 2012-10-30 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2001-03-20 | 2006-09-26 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2001-03-20 | 2006-09-26 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210318060341 | 2021-03-18 | BIENNIAL STATEMENT | 2021-03-01 |
| 190312060835 | 2019-03-12 | BIENNIAL STATEMENT | 2019-03-01 |
| SR-87577 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-87576 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170308006080 | 2017-03-08 | BIENNIAL STATEMENT | 2017-03-01 |
| 150319006081 | 2015-03-19 | BIENNIAL STATEMENT | 2015-03-01 |
| 130311006572 | 2013-03-11 | BIENNIAL STATEMENT | 2013-03-01 |
| 121030001203 | 2012-10-30 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-10-30 |
| 120724000068 | 2012-07-24 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-07-24 |
| 110322003108 | 2011-03-22 | BIENNIAL STATEMENT | 2011-03-01 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
