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NOVELIS CORPORATION

NOVELIS CORPORATION

Company Details

Name:	NOVELIS CORPORATION
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	12 Jun 2003 (22 years ago)
Entity Number:	2918654
ZIP code:	12207
County:	Oswego
Place of Formation:	Texas
Principal Address:	3550 Peachtree Road NE, Suite 1100., ATLANTA, GA, United States, 30326
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name	Role	Address
TADEU NARDOCCI.	Chief Executive Officer	3550 PEACHTREE ROAD NE, SUITE 1100., ATLANTA, GA, United States, 30326

History

Start date	End date	Type	Value
2023-08-25	2023-08-25	Address	3560 LENOX RD NE STE 2000, SUITE 2000, ATLANTA, GA, 30326, USA (Type of address: Chief Executive Officer)
2023-08-25	2023-08-25	Address	3550 PEACHTREE ROAD NE, SUITE 1100., ATLANTA, GA, 30326, USA (Type of address: Chief Executive Officer)
2021-06-01	2023-08-25	Address	3560 LENOX RD NE STE 2000, SUITE 2000, ATLANTA, GA, 30326, USA (Type of address: Chief Executive Officer)
2015-06-29	2021-06-01	Address	3560 LENOX ROAD, SUITE 2000, ATLANTA, GA, 30326, USA (Type of address: Chief Executive Officer)
2013-06-13	2015-06-29	Address	3560 LENOX ROAD, ATLANTA, GA, 30326, USA (Type of address: Chief Executive Officer)
2011-02-24	2015-06-29	Address	3560 LENOX ROAD, ATLANTA, GA, 30326, USA (Type of address: Principal Executive Office)
2011-02-24	2013-06-13	Address	3560 LENOX ROAD, ATLANTA, GA, 30326, USA (Type of address: Chief Executive Officer)
2009-06-26	2011-02-24	Address	6060 PARKLAND BLVD, MAYFIELD HEIGHTS, OH, 44124, 4185, USA (Type of address: Chief Executive Officer)
2008-03-12	2023-08-25	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2008-03-12	2023-08-25	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2007-07-16	2009-06-26	Address	6060 PARKLAND BLVD, MAYFIELD HEIGHTS, OH, 44124, 4185, USA (Type of address: Chief Executive Officer)
2005-08-15	2011-02-24	Address	6060 PARKLAND BLVD, MAYFIELD HEIGHTS, NY, 44124, 4185, USA (Type of address: Principal Executive Office)
2005-08-15	2007-07-16	Address	6060 PARKLAND BLVD, MAYFIELD HEIGHTS, OH, 44124, 4185, USA (Type of address: Chief Executive Officer)
2004-03-08	2005-02-01	Name	ALCAN ALUMINUM CORPORATION
2003-06-12	2008-03-12	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2003-06-12	2008-03-12	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2003-06-12	2004-03-08	Name	ALCAN FABRICATION CORPORATION

Filings

Filing Number	Date Filed	Type	Effective Date
230825000165	2023-08-25	BIENNIAL STATEMENT	2023-06-01
210601060415	2021-06-01	BIENNIAL STATEMENT	2021-06-01
190611060420	2019-06-11	BIENNIAL STATEMENT	2019-06-01
170630006072	2017-06-30	BIENNIAL STATEMENT	2017-06-01
150629006091	2015-06-29	BIENNIAL STATEMENT	2015-06-01
130613006483	2013-06-13	BIENNIAL STATEMENT	2013-06-01
110727002915	2011-07-27	BIENNIAL STATEMENT	2011-06-01
110224002947	2011-02-24	AMENDMENT TO BIENNIAL STATEMENT	2009-06-01
090626002643	2009-06-26	BIENNIAL STATEMENT	2009-06-01
080312000462	2008-03-12	CERTIFICATE OF CHANGE	2008-03-12
070716002838	2007-07-16	BIENNIAL STATEMENT	2007-06-01
050815002354	2005-08-15	BIENNIAL STATEMENT	2005-06-01
050201000916	2005-02-01	CERTIFICATE OF AMENDMENT	2005-02-01
040308000060	2004-03-08	CERTIFICATE OF AMENDMENT	2004-03-08
030612000654	2003-06-12	APPLICATION OF AUTHORITY	2003-06-12

Date of last update: 19 Jan 2025

Sources: New York Secretary of State