| Name: | NOVOGENE CORPORATION INC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 May 2017 (8 years ago) |
| Entity Number: | 5144026 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 418 BROADWAY, STE N, ALBANY, NY, United States, 12207 |
| Principal Address: | 8801 Folsom Blvd Suite 290, Sacramento, CA, United States, 95826 |
| Name | Role | Address |
|---|---|---|
| NORTHWEST REGISTERED AGENT LLC | Agent | 418 BROADWAY, STE N, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| SHIFANG ZHANG | Chief Executive Officer | 8801 FOLSOM BLVD SUITE 290, SACRAMENTO, CA, United States, 95826 |
| Name | Role | Address |
|---|---|---|
| NORTHWEST REGISTERED AGENT LLC | DOS Process Agent | 418 BROADWAY, STE N, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-25 | 2023-05-25 | Address | 8801 FOLSOM BLVD SUITE 290, SACRAMENTO, CA, 95826, USA (Type of address: Chief Executive Officer) |
| 2022-09-28 | 2023-05-25 | Address | 418 BROADWAY, STE N, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2022-09-28 | 2023-05-25 | Address | 418 BROADWAY, STE N, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2022-04-28 | 2022-09-28 | Address | 90 STATE STREET, SUITE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2022-04-28 | 2022-09-28 | Address | 90 STATE STREET STE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2017-05-26 | 2022-04-28 | Address | 500 E 63RD STREET APT 16A, NEW YORK, NY, 10065, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230525004160 | 2023-05-25 | BIENNIAL STATEMENT | 2023-05-01 |
| 220928012898 | 2022-09-28 | CERTIFICATE OF CHANGE BY AGENT | 2022-09-28 |
| 220928024184 | 2022-09-28 | CERTIFICATE OF CHANGE BY AGENT | 2022-09-28 |
| 220513002950 | 2022-05-13 | BIENNIAL STATEMENT | 2021-05-01 |
| 220428002792 | 2022-04-27 | CERTIFICATE OF CHANGE BY ENTITY | 2022-04-27 |
| 170526000043 | 2017-05-26 | APPLICATION OF AUTHORITY | 2017-05-26 |
Date of last update: 27 Dec 2024
Sources: New York Secretary of State
