| Name: | NOVO 1, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Feb 2006 (19 years ago) |
| Entity Number: | 3317814 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Wisconsin |
| Principal Address: | 20825 SWENSON DRIVE`, SUITE 200, WAUKESHA, WI, United States, 53186 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| GEORGE D DALTON | Chief Executive Officer | 20825 SWENSON DRIVE, SUITE 200, WAUKESHA, WI, United States, 53186 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-02-08 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2006-02-08 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-43279 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-43280 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 080227002985 | 2008-02-27 | BIENNIAL STATEMENT | 2008-02-01 |
| 060208000535 | 2006-02-08 | APPLICATION OF AUTHORITY | 2006-02-08 |
Date of last update: 04 Feb 2025
Sources: New York Secretary of State
