| Entity Name: | NOVUS INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 04 Jun 1991 (34 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 01 Mar 1994 (31 years ago) |
| Document Number: | P34187 |
| FEI/EIN Number |
431575758
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17988 Edison Avenue, Chesterfield, MO, 63005, US |
| Mail Address: | 17988 Edison Avenue, Chesterfield, MO, 63005, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Meagher Daniel | Director | 17988 Edison Avenue, Chesterfield, MO, 63005 |
| Hagiya Junichi | Director | 200 Park Avenue, New York, NY, 10017 |
| Hatanaka Yoshifumi | Director | 17988 Edison Avenue, Chesterfield, MO, 63005 |
| Matsuda Yoshikazu | Secretary | 17988 Edison Avenue, Chesterfield, MO, 63005 |
| Shimizu Osamu | Director | 2-1, OHTEMACHI 2-CHOME, TOKYO, 100-865 |
| WATANABE TETSU | Director | 200 PARK AVENUE, NEW YORK, NY, 101660130 |
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-05-04 | 17988 Edison Avenue, Chesterfield, MO 63005 | - |
| CHANGE OF MAILING ADDRESS | 2024-05-04 | 17988 Edison Avenue, Chesterfield, MO 63005 | - |
| REINSTATEMENT | 1994-03-01 | - | - |
| REVOKED FOR ANNUAL REPORT | 1993-08-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 1992-03-13 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-03-13 | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-04 |
| ANNUAL REPORT | 2023-04-13 |
| ANNUAL REPORT | 2022-04-08 |
| ANNUAL REPORT | 2021-04-15 |
| ANNUAL REPORT | 2020-04-24 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-03-29 |
| ANNUAL REPORT | 2017-03-29 |
| ANNUAL REPORT | 2016-04-15 |
| ANNUAL REPORT | 2015-04-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
