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NOVEL COMMODITIES SA

Company Details

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

Agent

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

DOS Process Agent

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

Chief Executive Officer

Name Role Address
NJACK KANE Chief Executive Officer 4-6 AV INDUSTRIELLE, PO BOX 1851, GENEVA, CH

History

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)

Filings

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

Court Cases

Court Case Summary

Filing Date:
2013-05-14
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Statutory Actions

Parties

Party Name:
SEA HOPE NAVIGATION INC.
Party Role:
Plaintiff
Party Name:
NOVEL COMMODITIES SA
Party Role:
Defendant

Date of last update: 29 Mar 2025

Sources: New York Secretary of State