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Novologix, LLC

Active Los Angeles, CA

  • Overview
  • 21
    Key People
  • 10
    Locations
  • 4
    Filings
  • Contribute
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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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Key People

Who own Novologix, LLC

Name
Eva L. Boratto 9
~ Background Report ~
President
Melanie K. St Angelo 84
~ Background Report ~
Treasurer
Secretary
Jonathan C. Roberts 1
~ Background Report ~
Vice President
Jeffrey E. Clark 74
~ Background Report ~
Assistant Treasurer
John M. Conroy 22
~ Background Report ~
President
Daniel P. Davison 8
~ Background Report ~
President
David J. McLean 1
~ Background Report ~
President
Secretary
H. David Willcutts
~ Background Report ~
President
CEO
Director
Christopher M. Sherlock
~ Background Report ~
CFO
Melanie K. Luker 304
~ Background Report ~
Treasurer
Secretary
Sandra Mead 1
~ Background Report ~
Treasurer
Vp of Finance
Kevin Roberg 5
~ Background Report ~
Director
David A. Jensen 2
~ Background Report ~
Director
Director
Christopher Grant 1
~ Background Report ~
Director
Thomas J. McNulty 1
~ Background Report ~
Director
Director
Secretary
Exec Vp
John P. Hamerly 1
~ Background Report ~
Director
Marty R. Felsenthal 1
~ Background Report ~
Director
Martin R. Felsenthal
~ Background Report ~
Director
Matt Johnson
~ Background Report ~
Director
Thomas A. Moffatt 411
~ Background Report ~
Vice President
David McClean
~ Background Report ~
Chief Executive Officer
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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
2/14/2003 Application for Certificate of Authority
12/31/2004 Public Information Report (PIR)
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
6/13/2005 Miscellaneous CERTIFICATE OF EXISTENCE
9/12/2005 Initial List
5/16/2006 Annual List
5/21/2007 Annual List
9/27/2007 Change of Office by Registered Agent
12/28/2007 Amended List 2007/2008
6/3/2008 Annual List
1/6/2009 Application for Amended Certificate of Authority
1/23/2009 Amendment
6/24/2009 Annual List
4/14/2010 Annual List
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
7/1/2011 Annual List
3/28/2012 Change of Name or Address by Registered Agent
6/27/2012 Annual List
12/31/2012 Public Information Report (PIR)
3/15/2013 Change of Name or Address by Registered Agent
6/10/2013 Amendment to Registration - Conversion or Merger
6/11/2013 Application for Foreign Registration
6/11/2013 Convert In
6/11/2013 Initial List
12/2/2013 Change of Name or Address by Registered Agent
12/31/2013 Public Information Report (PIR)
6/26/2014 Annual List
6/24/2015 Annual List
4/26/2016 Annual List
12/31/2016 Public Information Report (PIR)
6/12/2017 Annual List
6/15/2018 Annual List

Trademarks for Novologix, LLC

Novologix
Serial Number: 77555641
Drawing Code: 5000
Novologix
Serial Number: 77555646
Drawing Code: 4000
Preppoint
Serial Number: 77115898
Drawing Code: 4000
View all trademarks for Novologix, LLC
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Sources

Texas Secretary of State
Data last refreshed on Thursday, March 16, 2023
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Florida Department of State
Data last refreshed on Wednesday, January 18, 2023
California Secretary of State
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
Edit this profile
4 Corporate Records
TX 2003 Foreign Limited Liability Company (LLC) FL 2013 Foreign Limited Liability CA 2013 Foreign NV 2005 Foreign Limited-Liability Company
Sources
Texas Secretary of State Nevada Secretary of State Florida Department of State California Secretary of State
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