| Name: | NOVEL COMMODITIES SA |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 May 2004 (21 years ago) |
| Date of dissolution: | 29 Jun 2016 |
| Entity Number: | 3057554 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Switzerland |
| Principal Address: | 4-6 AV INDUSTRIELLE, GENEVA, CH |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| NJACK KANE | Chief Executive Officer | 4-6 AV INDUSTRIELLE, PO BOX 1851, GENEVA, CH |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-05-05 | 2011-03-15 | Address | 1133 AVENUE OF THE AMERICAS, SUITE 3100, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2009-12-01 | 2011-03-15 | Address | SUITE 210, 1180 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Registered Agent) |
| 2006-04-27 | 2008-05-15 | Address | 21 RUE DES CAROUBIERS, GENEVA, 1227, CHE (Type of address: Chief Executive Officer) |
| 2006-04-27 | 2008-05-15 | Address | 21 RUE DES CAROUBIERS, GENEVA, 1277, CHE (Type of address: Principal Executive Office) |
| 2005-12-16 | 2009-12-01 | Address | SUITE 3100, 1133 AVE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Registered Agent) |
| 2005-12-16 | 2010-05-05 | Address | 80 BROAD STREET 5TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| 2004-05-24 | 2005-12-16 | Address | 3 PARK AVENUE 16TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2179007 | 2016-06-29 | ANNULMENT OF AUTHORITY | 2016-06-29 |
| 110315000873 | 2011-03-15 | CERTIFICATE OF CHANGE | 2011-03-15 |
| 100505002085 | 2010-05-05 | BIENNIAL STATEMENT | 2010-05-01 |
| 091201000408 | 2009-12-01 | CERTIFICATE OF CHANGE (BY AGENT) | 2009-12-01 |
| 080515002402 | 2008-05-15 | BIENNIAL STATEMENT | 2008-05-01 |
| 060427002955 | 2006-04-27 | BIENNIAL STATEMENT | 2006-05-01 |
| 051216000842 | 2005-12-16 | CERTIFICATE OF AMENDMENT | 2005-12-16 |
| 040524001130 | 2004-05-24 | APPLICATION OF AUTHORITY | 2004-05-24 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
