NOVO 1, INC. (UBI# 602582317) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is February 7, 2006. The entity status is Terminated.
| Unified Business Identifier (UBI) | 602582317 |
| Business Name | NOVO 1, INC. |
| Physical Address |
20825 Swenson Dr Ste 200 Waukesha WI 53186 |
| Registered Agent Name | C T CORPORATION SYSTEM |
| Registered Agent Address |
711 Capitol Way S Ste 204 Olympia WA 98501 |
| Category | Regular Corporation (REG) |
| Business Type | PROFIT |
| Business Type Description | FOREIGN PROFIT CORPORATION |
| Incorporation State | WISCONSIN |
| Incorporation Date | 2006-02-07 |
| Expiration Date | 2010-02-28 |
| Dissolution Date | 2010-02-16 |
| Duration | PERPETUAL |
| Record Status | Terminated |
| Name | Role | Address |
|---|---|---|
| Dean Hansen | Governor | 20825 SWENSON DRIVE SUITE 200, WAUKESHA, WI, 53186 |
| Dennis Punches | Governor | 20825 SWENSON DRIVE SUITE 200, WAUKESHA, WI, 53186 |
| George D Dalton | Governor | 20825 SWENSON DRIVE SUITE 200, WAUKESHA, WI, 53186 |
| George Mosher | Governor | 20825 SWENSON DRIVE SUITE 200, WAUKESHA, WI, 53186 |
| Gordon Rockafellow | Governor | 20825 SWENSON DRIVE SUITE 200, WAUKESHA, WI, 53186 |
| Kailas J Rao | Governor | 20825 SWENSON DRIVE SUITE 200, WAUKESHA, WI, 53186 |
| Michael L Hennen | Governor | 20825 SWENSON DRIVE SUITE 200, WAUKESHA, WI, 53186 |
| Michael Mervis | Governor | 20825 SWENSON DRIVE SUITE 200, WAUKESHA, WI, 53186 |
| Terrence M O'reilly | Governor | 20825 SWENSON DRIVE SUITE 200, WAUKESHA, WI, 53186 |
| Document Type | Completed Date |
|---|---|
| ANNUAL REPORT | 2009-02-24, 2008-02-12, 2007-02-26, |
| Certificate of Withdrawal | 2010-05-06, |
| FOREIGN REGISTRATION STATEMENT | 2006-02-07, |
| Initial Report | 2006-05-01, |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| Connecticut Business Registrations | NOVO 1, INC. | 780 North Water Street, Milwaukee, WI 53202 |
| New York State Corporations | NOVO 1, INC. | 28 Liberty St., New York, Ny 10005 |
| Street Address | 20825 SWENSON DR STE 200 |
| City | WAUKESHA |
| State | WI |
| Zip Code | 53186 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Metso Outotec Usa Inc. | 20965 Crossroads Cir, Waukesha, WI 53186-4083 | C T Corporation System | 2020-08-06 |
| Chemscan, Inc. | 2325 Parklawn Dr, Waukesha, WI 53186-2941 | Corporation Service Company | 2019-12-13 |
| Dana Investment Advisors, Inc. | 20700 Swenson Dr Ste 400, Waukesha, WI 53186-0904 | Corporation Service Company | 2019-07-08 |
| Immucor Gti Diagnostics, Inc. | 20925 Crossroads Circle, Suite 200, Waukesha, WI 53186 | C T Corporation System | 2018-11-06 |
| Dedicated Construction Management LLC | 710 Larry Ct, Waukesha, WI 53186-1803 | Incorp Services, Inc. | 2017-12-20 |
| H.o. Bostrom Company, Inc. | 818 Progress Ave, Waukesha, WI 53186 | C T Corporation System | 2017-01-23 |
| Khs Usa, Inc. | 880 Bahcall Ct, Waukesha, WI 53186 | Cogency Global Inc. | 2014-09-24 |
| Berco of America, Inc. | W229 N1420 Westwood Drive, Waukesha, WI 53186 | Corporation Service Company | 2010-03-23 |
| Amcon Design & Construction Co., LLC | 20633 Watertown Ct Ste 200, Waukesha, WI 53186 | Business Filings Incorporated | 2009-02-11 |
| Spx Transformer Solutions, Inc | 400 S Prairie Ave, Waukesha, WI 53186-5969 | C T Corporation System | 2007-03-26 |
| Find all businesses in 53186 | |||
| Name | Role | Address |
|---|---|---|
| C T Corporation System | Registered Agent | 711 Capitol Way S Ste 204, Olympia, WA 98501 |
| Dean Hansen | Governor | 20825 SWENSON DRIVE SUITE 200, WAUKESHA, WI, 53186 |
| Dennis Punches | Governor | 20825 SWENSON DRIVE SUITE 200, WAUKESHA, WI, 53186 |
| George D Dalton | Governor | 20825 SWENSON DRIVE SUITE 200, WAUKESHA, WI, 53186 |
| George Mosher | Governor | 20825 SWENSON DRIVE SUITE 200, WAUKESHA, WI, 53186 |
| Gordon Rockafellow | Governor | 20825 SWENSON DRIVE SUITE 200, WAUKESHA, WI, 53186 |
| Kailas J Rao | Governor | 20825 SWENSON DRIVE SUITE 200, WAUKESHA, WI, 53186 |
| Michael L Hennen | Governor | 20825 SWENSON DRIVE SUITE 200, WAUKESHA, WI, 53186 |
| Michael Mervis | Governor | 20825 SWENSON DRIVE SUITE 200, WAUKESHA, WI, 53186 |
| Terrence M O'reilly | Governor | 20825 SWENSON DRIVE SUITE 200, WAUKESHA, WI, 53186 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
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| Gavial Engineering & Manufacturing, Inc. | 869 Ward Dr, Santa Barbara, CA 93111-2920 | C T Corporation System | 2020-11-20 |
| Collins Holding Company | Po Box 61506, Vancouver, WA 98666 | C T Corporation System | 2020-11-20 |
| Day & Zimmermann Management Services, Inc. | 1500 Spring Garden St, Philadelphia, PA 19130-4067 | C T Corporation System | 2020-11-20 |
| Totem Lake Blvd Kirkland LLC | 699 Boylston St Ste 700, Boston, MA 02116-2836 | C T Corporation System | 2020-11-20 |
| 14900 1st Ave Shoreline LLC | 699 Boylston St Ste 700, Boston, MA 02116-2836 | C T Corporation System | 2020-11-20 |
| Frederickson Industrial Holdings Phase I, LLC | 8775 Folsom Blvd, Suite 200, Sacramento, CA 95826 | C T Corporation System | 2020-11-20 |
| Breathe Life Inc. | 50 Queen St, Suite 104, Montreal, QC , Can | C T Corporation System | 2020-11-19 |
| Mahoney Environmental Solutions, LLC | 6333 1st Ave S, Seattle, WA 98108-3228 | C T Corporation System | 2020-11-19 |
Please comment or provide details below to improve the information on NOVO 1, INC..
| Data Provider | Washington State Secretary of State |
| Jurisdiction | Washington State |
This dataset includes 2.43 million business entities registered with Washington State Secretary of State.