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NOVEL US

Company Details

Name: NOVEL US
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 02 Nov 2020 (4 years ago)
Entity Number: 5870034
ZIP code: 10038
County: Nassau
Place of Formation: Japan
Foreign Legal Name: NOVEL CO., LTD.
Fictitious Name: NOVEL US
Address: 222 Broadway, 22nd Floor, New York, NY, United States, 10038
Principal Address: 4-20-2 Fuda, Chofu-shi, Tokyo, Japan

DOS Process Agent

Name Role Address
D5 LAW OFFICE PLLC DOS Process Agent 222 Broadway, 22nd Floor, New York, NY, United States, 10038

Chief Executive Officer

Name Role Address
YASUHIRO TAKAHASHI Chief Executive Officer 9-32-8 SEIJYO, SETAGAYA-KU, TOKYO, Japan

History

Start date End date Type Value
2024-11-01 2024-11-01 Address 9-32-8 SEIJYO, SETAGAYA-KU, TOKYO, JPN (Type of address: Chief Executive Officer)
2020-11-02 2024-11-01 Address D5 LAW OFFICE PLLC, 25 BROADWAY, 9TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241101035920 2024-11-01 BIENNIAL STATEMENT 2024-11-01
221109002183 2022-11-09 BIENNIAL STATEMENT 2022-11-01
201102000430 2020-11-02 APPLICATION OF AUTHORITY 2020-11-02

Date of last update: 25 Dec 2024

Sources: New York Secretary of State