Novologix, LLC Overview
Novologix, LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Friday, February 14, 2003 and is approximately twenty years old, as recorded in documents 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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Novologix, LLC
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Key People
Who own Novologix, LLC
Name | |
---|---|
Eva L. Boratto 9 |
President
|
Melanie K. St Angelo 84 |
Treasurer
Secretary
|
Jonathan C. Roberts 1 |
Vice President
|
Jeffrey E. Clark 74 |
Assistant Treasurer
|
John M. Conroy 22 |
President
|
Daniel P. Davison 8 |
President
|
David J. McLean 1 |
President
Secretary
|
H. David Willcutts |
President
CEO
Director
|
Christopher M. Sherlock |
CFO
|
Melanie K. Luker 304 |
Treasurer
Secretary
|
Sandra Mead 1 |
Treasurer
Vp of Finance
|
Kevin Roberg 5 |
Director
|
David A. Jensen 2 |
Director
Director
|
Christopher Grant 1 |
Director
|
Thomas J. McNulty 1 |
Director
Director
Secretary
Exec Vp
|
John P. Hamerly 1 |
Director
|
Marty R. Felsenthal 1 |
Director
|
Martin R. Felsenthal |
Director
|
Matt Johnson |
Director
|
Thomas A. Moffatt 411 |
Vice President
|
David McClean |
Chief Executive Officer
|
Showing 8 records out of 21
Companies for Novologix, LLC
Novologix, LLC has another company listed as an officer. It is not uncommon for one company to hold a position in another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Caremark, L.L.C. |
Active
|
2007 |
6
|
Member
|
Known Addresses for Novologix, LLC
1 Cvs Dr
Woonsocket, RI 02895
725 S Figueroa St
Los Angeles, CA 90017
10400 Viking Dr
Eden Prairie, MN 55344
300 Brickstone Sq
Andover, MA 01810
201 Mission St
San Francisco, CA 94105
818 W 7th St
Los Angeles, CA 90017
16 Gould Hill Rd
Contoocook, NH 03229
3220 Bellaire Ave
Saint Paul, MN 55110
8941 Weaver Lake Dr
Pequot Lakes, MN 56472
3101 Gaylord Pkwy
Frisco, TX 75034
Corporate Filings for Novologix, LLC
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 800174549 |
Date Filed: | Friday, February 14, 2003 |
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Active |
State: | Florida |
State ID: | M13000003672 |
Date Filed: | Tuesday, June 11, 2013 |
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 201316910626 |
Date Filed: | Wednesday, June 12, 2013 |
Nevada Secretary of State
Filing Type: | Foreign Limited-Liability Company |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | E0370492005-3 |
Date Filed: | Monday, June 13, 2005 |
Registered Agent | The Corporation Trust Company of Nevada |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
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2/14/2003 | Application for Certificate of Authority | |
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12/31/2004 | Public Information Report (PIR) | |
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6/13/2005 | Foreign Qualification | P/U 061405 1CC RSS Initial Stock Value: Par Value Shares: 42,115,943 Value: $ 0.00001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 421.16 |
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6/13/2005 | Miscellaneous | CERTIFICATE OF EXISTENCE |
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9/12/2005 | Initial List | |
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5/16/2006 | Annual List | |
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5/21/2007 | Annual List | |
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9/27/2007 | Change of Office by Registered Agent | |
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12/28/2007 | Amended List | 2007/2008 |
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6/3/2008 | Annual List | |
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1/6/2009 | Application for Amended Certificate of Authority | |
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1/23/2009 | Amendment | |
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6/24/2009 | Annual List | |
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4/14/2010 | Annual List | |
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7/27/2010 | Amendment | Previous Stock Value: Par Value Shares: 42,115,943 Value: $ 0.00001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 421.16New Stock Value: Par Value Shares: 27,200,000 Value: $ 0.00001 Par Value Shares: 16,115,943 Value: $ 0.00001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 433.16 |
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7/1/2011 | Annual List | |
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3/28/2012 | Change of Name or Address by Registered Agent | |
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6/27/2012 | Annual List | |
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12/31/2012 | Public Information Report (PIR) | |
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3/15/2013 | Change of Name or Address by Registered Agent | |
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6/10/2013 | Amendment to Registration - Conversion or Merger | |
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6/11/2013 | Application for Foreign Registration | |
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6/11/2013 | Convert In | |
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6/11/2013 | Initial List | |
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12/2/2013 | Change of Name or Address by Registered Agent | |
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12/31/2013 | Public Information Report (PIR) | |
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6/26/2014 | Annual List | |
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6/24/2015 | Annual List | |
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4/26/2016 | Annual List | |
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12/31/2016 | Public Information Report (PIR) | |
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6/12/2017 | Annual List | |
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6/15/2018 | Annual List |
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Sources

Texas Secretary of State
Data last refreshed on Thursday, March 16, 2023
Data last refreshed on Thursday, March 16, 2023

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019

Florida Department of State
Data last refreshed on Wednesday, January 18, 2023
Data last refreshed on Wednesday, January 18, 2023

California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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10
Known Addresses
1 Cvs Dr Woonsocket, RI 02895
725 S Figueroa St Los Angeles, CA 90017
10400 Viking Dr Eden Prairie, MN 55344
300 Brickstone Sq Andover, MA 01810
201 Mission St San Francisco, CA 94105
818 W 7th St Los Angeles, CA 90017
16 Gould Hill Rd Contoocook, NH 03229
3220 Bellaire Ave Saint Paul, MN 55110
8941 Weaver Lake Dr Pequot Lakes, MN 56472
3101 Gaylord Pkwy Frisco, TX 75034
These addresses are known to be associated with Novologix, LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records