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10005
NOVASYS

NOVASYS

Company Details

Name:	NOVASYS
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	22 Feb 2011 (14 years ago)
Entity Number:	4058432
ZIP code:	10005
County:	New York
Place of Formation:	Delaware
Foreign Legal Name:	NOVASYS HEALTH, INC.
Fictitious Name:	NOVASYS
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address:	7700 FORSYTH BOULEVARD, ST. LOUIS, MO, United States, 63105

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name	Role	Address
JOHN RYAN	Chief Executive Officer	7700 FORSYTH BOULEVARD, ST. LOUIS, MO, United States, 63105

History

Start date	End date	Type	Value
2025-02-25	2025-02-25	Address	7700 FORSYTH BOULEVARD, ST. LOUIS, MO, 63105, USA (Type of address: Chief Executive Officer)
2023-02-22	2025-02-25	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-02-22	2023-02-22	Address	7700 FORSYTH BOULEVARD, ST. LOUIS, MO, 63105, USA (Type of address: Chief Executive Officer)
2023-02-22	2025-02-25	Address	7700 FORSYTH BOULEVARD, ST. LOUIS, MO, 63105, USA (Type of address: Chief Executive Officer)
2023-02-22	2025-02-25	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2021-02-22	2023-02-22	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-02-04	2021-02-22	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-02-04	2023-02-22	Address	7700 FORSYTH BOULEVARD, ST. LOUIS, MO, 63105, USA (Type of address: Chief Executive Officer)
2019-01-28	2019-02-04	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2023-02-22	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2013-02-01	2019-02-04	Address	7700 FORSYTH BOULEVARD, SUITE 800, ST. LOUIS, MO, 63105, USA (Type of address: Chief Executive Officer)
2013-02-01	2019-02-04	Address	7700 FORSYTH BOULEVARD, SUITE 800, ST. LOUIS, MO, 63105, USA (Type of address: Principal Executive Office)
2011-03-15	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2011-03-15	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2011-02-22	2011-03-15	Address	10801 EXECUTIVE CTR DR STE 101, LITTLE ROCK, AK, 72211, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
250225002179	2025-02-25	BIENNIAL STATEMENT	2025-02-25
230222001457	2023-02-22	BIENNIAL STATEMENT	2023-02-01
210222060094	2021-02-22	BIENNIAL STATEMENT	2021-02-01
190204060748	2019-02-04	BIENNIAL STATEMENT	2019-02-01
SR-56713	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-56714	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170201006999	2017-02-01	BIENNIAL STATEMENT	2017-02-01
150203006760	2015-02-03	BIENNIAL STATEMENT	2015-02-01
130201006241	2013-02-01	BIENNIAL STATEMENT	2013-02-01
110315000344	2011-03-15	CERTIFICATE OF CHANGE	2011-03-15
110222001072	2011-02-22	APPLICATION OF AUTHORITY	2011-02-22

Date of last update: 27 Mar 2025

Sources: New York Secretary of State