| Entity Name: | NOVIAN HEALTH INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Merged/Consolidated |
| Date Formed: | 31 Jul 1991 |
| Company Number: | CORP_56482105 |
| File Number: | 56482105 |
| Type of Business: | All Inclusive Purpose |
| Date Status Change: | 11 Jan 2013 |
| Place of Formation: | ILLINOIS |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | NOVIAN HEALTH INC., NEW YORK | 3400720 | NEW YORK |
| CIK number | Mailing Address | Business Address | Phone | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1369593 | 20 SOUTH CLARK ST SUITE 1600, CHICAGO, IL, 60603 | 20 SOUTH CLARK ST SUITE 1600, CHICAGO, IL, 60603 | 312-848-4888 | |||||||||
|
||||||||||||
| Form type | REGDEX |
| File number | 021-92015 |
| Filing date | 2006-06-21 |
| File | View File |
| Name and Address | Role | Appointment Date |
|---|---|---|
| CHRISTOPHER A BLOOM, 70 WEST MADISON #3200, CHICAGO, 60602, COOK-NOT IN CITY OF CHICAGO | Agent | 1996-08-26 |
| Name and Address | Role |
|---|---|
| HENRY R APPELBAUM, 430 W ERIE ST STE 500, CHICAGO 60610 | President |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| NOVILASE CHICAGO | No data | 2008-09-10 | 2013-01-11 | Voluntary Cancellation | No data |
| Name | Change Date |
|---|---|
| KELSEY, INC. | 2007-06-28 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 20000 | 10434110 | 0.01 |
Date of last update: 16 Jan 2025
