NOVAEON, INC. - Florida Company Profile
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| Entity Name: | NOVAEON, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 31 Mar 1998 (27 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | F98000001831 |
| FEI/EIN Number | 232915228 |
| Address: | 9665 CHESAPEAKE DR, #430, SAN DIEGO, CA, 92123, US |
| Mail Address: | 9665 CHESAPEAKE DR, #430, SAN DIEGO, CA, 92123, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| - | Agent | - |
| MCBRIDE WILLIAM J | Director | 1210 WARD AVE #300, WEST CHESTER, PA, 19380 |
| CHANNING WALTER | Director | 1041 THIRD AVE, NEW YORK, NY, 10021 |
| GOLDSMITH DAVID L | Director | 555 CALIFORNIA ST., STE. 2600, SAN FRANCISCO, CA |
| SULLIVAN PATRICK J | President | 9665 CHESAPEAKE DR #430, SAN DIEGO, CA, 92123 |
| SULLIVAN PATRICK J | Chief Executive Officer | 9665 CHESAPEAKE DR #430, SAN DIEGO, CA, 92123 |
| CARNEY-LARSON COLLEEN | Director | 6600 SW 92ND AVE., STE. 360, PORTLAND, OR, 97233 |
| MORGAN RICH J | Chief Financial Officer | 9664 CHESAPEAKE DR #430, SAN DIEGO, CA, 92123 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2001-09-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-07-30 | 9665 CHESAPEAKE DR, #430, SAN DIEGO, CA 92123 | - |
| CHANGE OF MAILING ADDRESS | 1999-07-30 | 9665 CHESAPEAKE DR, #430, SAN DIEGO, CA 92123 | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2002-01-11 |
| ANNUAL REPORT | 2000-03-07 |
| ANNUAL REPORT | 1999-07-30 |
| Foreign Profit | 1998-03-31 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State