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NOVELLE FINANCIAL SERVICES, INC.

Company Details

Name: NOVELLE FINANCIAL SERVICES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 14 Mar 2002 (23 years ago)
Date of dissolution: 19 May 2009
Entity Number: 2742783
ZIP code: 92612
County: Albany
Place of Formation: Delaware
Address: 19500 JAMBOREE ROAD, IRVINE, CA, United States, 92612
Principal Address: 15050 AVE OF SCIENCE, SUITE 101, SAN DIEGO, CA, United States, 92128

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
WILLIAM ASHMORE Chief Executive Officer 1401 DOVE ST #100, NEWPORT BEACH, CA, United States, 92660

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 19500 JAMBOREE ROAD, IRVINE, CA, United States, 92612

History

Start date End date Type Value
2008-05-20 2009-05-19 Address 99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent)
2007-10-22 2008-05-20 Address 41 STATE STREET, #405, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2007-10-22 2009-05-19 Address 2804 GATEWAY OAKS, DR, #200, SACRAMENTO, CA, 95833, 3509, USA (Type of address: Service of Process)
2004-07-15 2007-10-22 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2004-07-15 2007-10-22 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2002-03-14 2004-07-15 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2002-03-14 2004-07-15 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
090519000364 2009-05-19 SURRENDER OF AUTHORITY 2009-05-19
080520000119 2008-05-20 CERTIFICATE OF CHANGE 2008-05-20
071022000287 2007-10-22 CERTIFICATE OF CHANGE 2007-10-22
040715000597 2004-07-15 CERTIFICATE OF CHANGE 2004-07-15
040330002297 2004-03-30 BIENNIAL STATEMENT 2004-03-01
020314000624 2002-03-14 APPLICATION OF AUTHORITY 2002-03-14

Date of last update: 02 Jan 2025

Sources: New York Secretary of State