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NVE INC.

Company Details

Name: NVE INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 04 Sep 2014 (10 years ago)
Date of dissolution: 10 Apr 2024
Entity Number: 4631349
ZIP code: 90069
County: New York
Place of Formation: California
Address: 8605 santa monica blvd, pmb 62998, WEST HOLLYWOOD, CA, United States, 90069
Principal Address: 700 N San Vicente Blvd, Ste G820, West Hollywood, CA, United States, 90069

DOS Process Agent

Name Role Address
the corporation DOS Process Agent 8605 santa monica blvd, pmb 62998, WEST HOLLYWOOD, CA, United States, 90069

Agent

Name Role
Registered Agent Revoked Agent

Chief Executive Officer

Name Role Address
BRETT HYMAN Chief Executive Officer 700 N SAN VICENTE BLVD, STE G820, WEST HOLLYWOOD, CA, United States, 90069

History

Start date End date Type Value
2024-04-17 2024-04-23 Address 700 N SAN VICENTE BLVD, STE G820, WEST HOLLYWOOD, CA, 90069, USA (Type of address: Chief Executive Officer)
2024-04-17 2024-04-23 Address 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020, USA (Type of address: Registered Agent)
2024-04-17 2024-04-23 Address 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020, USA (Type of address: Service of Process)
2014-09-04 2024-04-17 Address 6565 SUNSET BLVD. STE. 220, LOS ANGELES, CA, 90028, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240423000960 2024-04-10 SURRENDER OF AUTHORITY 2024-04-10
240417004235 2024-04-04 CERTIFICATE OF CHANGE BY ENTITY 2024-04-04
220112002000 2022-01-12 BIENNIAL STATEMENT 2022-01-12
140904000650 2014-09-04 APPLICATION OF AUTHORITY 2014-09-04

Date of last update: 28 Dec 2024

Sources: New York Secretary of State