NOVASYS HEALTH, INC.
Main Information
| Company Name | NOVASYS HEALTH, INC. |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 2010101500065 |
| Company Status | Active |
| Domicile State | Delaware |
| Creation Date | 2010-10-14 |
| Original Formation Date | 2010-03-24 |
| Inactive Date | 2024-05-15 |
| Report Due Date | 2018-10-31 |
| Renewal Date | - |
| Years Due | |
| Company Agent | CT CORPORATION |
About Company
NOVASYS HEALTH, INC. operates as a Foreign For-Profit Corporation with business ID 794222.NOVASYS HEALTH, INC. was formed on Thursday 14th October 2010, so this company age is thirteen years, seven months. This company is currently active .
Principal office address of NOVASYS HEALTH, INC. is 7700 FORSYTH BOULEVARD, SUITE 800, ST. LOUIS, MO, 63105, USA. This address coordinates are: 38° 38' 58.2" N , 90° 20' 4.2" W.
There are currently five company principals in NOVASYS HEALTH, INC.. They are: president John Ryan, secretary Keith H. Williamson, vice president of tax Tricia Dinkelman, chairman Kenneth Rone Baldwin, treasurer Jeffrey A. Schwaneke. This company agent is CT CORPORATION. According to the register, this agent type is Individual.
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GPS
Data: 38° 38' 58.2" N
90° 20' 4.2" W
Address
Principal Office Address: 7700 FORSYTH BOULEVARD, SUITE 800, ST. LOUIS, MO, 63105, USAApplicant Address: -
Company Agent
| Name | CT CORPORATION |
| Type | Individual |
| Address | 150 West Market Street, Suite 800, INDIANAPOLIS, IN, 46204, USA |
| CT CORPORATION | |
Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| John Ryan | President | 7700 Forsyth Boulevard, Suite 800, St. Louis, MO, 63105, USA |
| View John Ryan Full Report » | ||
| Keith H. Williamson | Secretary | 7700 Forsyth Boulevard, Suite 800, St. Louis, MO, 63105, USA |
| View Keith H. Williamson Full Report » | ||
| Tricia Dinkelman | Vice President of Tax | 7700 Forsyth Boulevard, Suite 800, St. Louis, MO, 63105, USA |
| View Tricia Dinkelman Full Report » | ||
| Kenneth Rone Baldwin | Chairman | 7700 FORSYTH BOULEVARD, SUITE 800, Saint Louis, MO, 63105, USA |
| View Kenneth Rone Baldwin Full Report » | ||
| Jeffrey A. Schwaneke | Treasurer | 7700 Forsyth Boulevard, Suite 800, St. Louis, MO, 63105, USA |
| View Jeffrey A. Schwaneke Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 2010-10-14 | 2010-10-14 | 0004565290 |
| Business Entity Report | 2012-11-13 | 2012-11-13 | 0004565291 |
| Change of Registered Office/Agent | 2013-06-03 | 2013-06-03 | 0004565292 |
| Business Entity Report | 2014-09-15 | 2014-09-15 | 0004565293 |
| Business Entity Report | 2016-09-08 | 2016-09-08 | 0007393003 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| No records in database | |||
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| JEFFERSON SMURFIT CORPORATION (U.S.) | 8182 MARYLAND AVE, 11TH FLOOR, SAINT LOUIS, MO, 63105, USA | Merged |
| BRIXHAM CORPORATION | 8182 MARYLAND AVE, CLAYTON, MO, 63105, USA | Voluntarily Dissolved |
| CONCEPT XIII LOSS PREVENTION INCORPORATED | 111 S BEMISTON STE 419, ST LOUIS, MO, USA | Revoked |
| DARTMOOR CORPORATION | 8182 MARYLAND AVE, CLAYTON, MO, 63105, USA | Revoked |
| OC OIL CORP. | 8182 MARYLAND AVENUE, CLAYTON, MO, 63105, USA | Voluntarily Dissolved |
| S & A REALTY CO | 7755 CARONDELET, CLAYTON, MO, USA | Revoked |
| THIRD KNIGHTS BRIDGE PROPERTIES INC | 8182 MARYLAND AVE, CLAYTON, MO, 63105, USA | Voluntarily Dissolved |
| ST LOUIS TUCKPOINTING AND PAINTING CO | 201 S CENTRAL AVE, CLAYTON, MS, 63108, USA | Revoked |
| O C LIQUIDATING COMPANY | 7701 FORSYTH S 300, CLAYTON, MO, USA | Revoked |
| MISSOURI REAL ESTATE AND INSURANCE AGENCY INC | 20 S. Central Ave, Suite 300, CLAYTON, MO, 63105, USA | Withdrawn |
Similar Companies By Name
| Name | Address | Status |
|---|---|---|
| NOVASYS HEALTH NETWORK, L.L.C. | 10801 Executive Center Drive, Suite 305, LITTLE ROCK, AR, 72211, USA | Withdrawn |
| NOVASYS HEALTH, INC. | 7700 FORSYTH BOULEVARD, SUITE 800, ST. LOUIS, MO, 63105, USA | Active |
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