Novo 1, Inc. Overview
Novo 1, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Wednesday, March 31, 2004 and is approximately twenty years old, according to public records filed with Texas Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Novo 1, Inc.
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Key People
Who own Novo 1, Inc.
Name | |
---|---|
Douglas S. Kearney 4 |
President
Treasurer
Director
Secretary
Vice President
|
George D. Dalton 6 |
Chief Executive Officer
President
CEO
Director
Director, Chairman
|
Jason Duzan 3 |
Director
Vice President
|
David S. Evans 3 |
Director
Chairman
|
James Guillaumin 8 |
Vice President
|
Dean Hansen 2 |
Treasurer
|
Terrence M. O'Reilly 6 |
Director
Secretary
Director, EXVP
|
Dennis G. Punches 6 |
Director
|
Eric Rothert 2 |
Director
Chief Operating Officer
|
Mary Murcott 2 |
Director
Chief Strategy Offic
Chief Executive Officer
|
Kailas J. Rao 1 |
Director
|
Michael Mervis |
Director
|
George Mosher |
Director
|
Gordon Rockafellow |
Director
|
Marianne Udow |
Director
|
Les Viegas |
Director
|
John Sykstus 1 |
Chief Financial Officer
|
Gary Pach 1 |
Chief Financial Officer
|
Mitch Swindell 1 |
Officer
|
Jack Wilkie |
Officer
|
Showing 8 records out of 20
Known Addresses for Novo 1, Inc.
Corporate Filings for Novo 1, Inc.
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 800324086 |
Date Filed: | Wednesday, March 31, 2004 |
Registered Agent | Jerry Confer |
California Secretary of State
Filing Type: | Articles of Incorporation |
---|---|
Status: | Inactive |
State: | California |
State ID: | 01796063 |
Date Filed: | Monday, December 30, 1996 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Withdrawn |
State: | Nevada |
Foreign State: | Wisconsin |
State ID: | E0185432006-3 |
Date Filed: | Tuesday, March 14, 2006 |
Date Expired: | Thursday, January 21, 2010 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Wisconsin |
County: | New York |
State ID: | 3317814 |
Date Filed: | Wednesday, February 8, 2006 |
DOS Process | C T Corporation System |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
3/31/2004 | Application for Certificate of Authority | ||
12/30/2004 | Application for Amended Certificate of Authority | ||
1/4/2005 | Articles of Correction | ||
2/8/2006 | Name History/Actual | Novo 1, Inc. | |
2/8/2006 | Name History/Actual | Novo 1, Inc. | |
3/14/2006 | Foreign Qualification | Initial Stock Value: Par Value Shares: 100,000,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1,000,000.00 | |
3/14/2006 | Initial List | ||
3/14/2006 | Miscellaneous | CERTIFICATE OF GOOD STANDING | |
1/17/2007 | Annual List | ||
2/26/2008 | Annual List | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
3/6/2009 | Annual List | ||
12/22/2009 | Withdrawal | ||
2/8/2010 | Application for Amended Registration | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2014 | Public Information Report (PIR) | ||
3/13/2015 | Tax Forfeiture | ||
6/11/2015 | Miscellaneous | ||
6/25/2015 | Reinstatement | ||
12/31/2015 | Public Information Report (PIR) | ||
8/3/2016 | Change of Registered Agent/Office | ||
12/31/2016 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) |
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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7
Known Addresses
20825 Swenson Dr Waukesha, WI 53186
2415 S Austin Ave Denison, TX 75020
4301 Cambridge Rd Fort Worth, TX 76155
1127 Alderson Ave Billings, MT 59102
20935 Swenson Dr Waukesha, WI 53186
1351 S Waverly Rd Holland, MI 49423
7285 W Franklin Rd Boise, ID 83709
These addresses are known to be associated with Novo 1, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records