| Name: | NOVOLOGIX, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 Nov 2004 (20 years ago) |
| Date of dissolution: | 12 Jun 2013 |
| Entity Number: | 3122863 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 10400 VIKING DR STE 200, EDEN PRAIRIE, MN, United States, 55344 |
| 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 |
|---|---|---|
| DAVID J MCLEAN | Chief Executive Officer | 10400 VIKING DR STE 200, EDEN PRAIRIE, MN, United States, 55344 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-11-23 | 2019-01-28 | Address | 875 AVENUE OF THE AMERICAS, STE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2006-11-14 | 2009-02-09 | Address | 10400 VIKING DR STE 200, EDEN PRAIRIE, MN, 55344, USA (Type of address: Chief Executive Officer) |
| 2004-11-05 | 2019-01-28 | Address | 440 9TH AVE. 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2004-11-05 | 2010-11-23 | Address | 440 9TH AVE. 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-90127 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-90126 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 130612000341 | 2013-06-12 | CERTIFICATE OF TERMINATION | 2013-06-12 |
| 121211000025 | 2012-12-11 | CANCELLATION OF ANNULMENT OF AUTHORITY | 2012-12-11 |
| 121211000276 | 2012-12-11 | CANCELLATION OF ANNULMENT OF AUTHORITY | 2012-12-11 |
| DP-2089285 | 2011-10-26 | ANNULMENT OF AUTHORITY | 2011-10-26 |
| 101123002918 | 2010-11-23 | BIENNIAL STATEMENT | 2010-11-01 |
| 090303000367 | 2009-03-03 | CERTIFICATE OF AMENDMENT | 2009-03-03 |
| 090209002225 | 2009-02-09 | BIENNIAL STATEMENT | 2008-11-01 |
| 061114002993 | 2006-11-14 | BIENNIAL STATEMENT | 2006-11-01 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
