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NEOVEST, INC.

NEOVEST, INC.

Company Details

Name:	NEOVEST, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	01 Oct 2012 (12 years ago)
Entity Number:	4302603
ZIP code:	10005
County:	New York
Place of Formation:	Utah
Address:	28 Liberty street, New York, NY, United States, 10005
Principal Address:	1145 S. 800 East, Suite 310, Orem, UT, United States, 84097

Agent

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

DOS Process Agent

Name	Role	Address
NEOVEST, INC.	DOS Process Agent	28 Liberty street, New York, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
JIMMI SHAH	Chief Executive Officer	1145 S. 800 EAST, SUITE 310, OREM, UT, United States, 84097

History

Start date	End date	Type	Value
2024-10-02	2024-10-02	Address	1145 S. 800 EAST, SUITE 310, OREM, UT, 84097, USA (Type of address: Chief Executive Officer)
2021-05-27	2024-10-02	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2021-05-27	2024-10-02	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2020-10-26	2021-05-27	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2018-10-03	2020-10-26	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2018-10-03	2024-10-02	Address	1145 S. 800 EAST, SUITE 310, OREM, UT, 84097, USA (Type of address: Chief Executive Officer)
2016-10-24	2018-10-03	Address	1145 S. 800 EAST, SUITE 310, OREM, UT, 84097, USA (Type of address: Chief Executive Officer)
2016-10-24	2018-10-03	Address	1145 S. 800 EAST, SUITE 310, OREM, UT, 84097, USA (Type of address: Principal Executive Office)
2014-10-17	2016-10-24	Address	1145 S. 800 EAST, OREM, UT, 84097, USA (Type of address: Principal Executive Office)
2014-10-17	2016-10-24	Address	1145 S. 800 EAST, OREM, UT, 84097, USA (Type of address: Chief Executive Officer)
2012-10-01	2018-10-03	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
241002003262	2024-10-02	BIENNIAL STATEMENT	2024-10-02
221005000881	2022-10-05	BIENNIAL STATEMENT	2022-10-01
210527000587	2021-05-27	CERTIFICATE OF CHANGE	2021-05-27
201026060028	2020-10-26	BIENNIAL STATEMENT	2020-10-01
181003007392	2018-10-03	BIENNIAL STATEMENT	2018-10-01
161024006100	2016-10-24	BIENNIAL STATEMENT	2016-10-01
141017006112	2014-10-17	BIENNIAL STATEMENT	2014-10-01
121001000606	2012-10-01	APPLICATION OF AUTHORITY	2012-10-01

Date of last update: 02 Feb 2025

Sources: New York Secretary of State