Business company NOVENTIS, INC. is a legal entity registered under the law of State Nevada. Company is located in the register with the Company number E0545552006-3 and with the national number of State Nevada NV20061166114. This legal entity was firstly registered on 21st July 2006 under the legal form of Foreign Corporation. Its registered agent is THE CORPORATION TRUST COMPANY OF NEVADA with the seat at 701 S CARSON ST STE 200, CARSON CITY, 89701, NV licensed as Commercial Registered Agent - Corporation. Current company’s status is Active.
Company information
| Company name |
NOVENTIS, INC. |
| Status |
Active |
| Company number |
E0545552006-3 |
| NV Business ID |
NV20061166114 |
| Company type |
Foreign Corporation |
| Home state |
DE |
| Incorporation Date |
21st July 2006 |
| List of Officers Due |
31st July 2017 |
| Business License Exp: |
31st July 2017 |
Registered Agent
| Name |
THE CORPORATION TRUST COMPANY OF NEVADA |
| Address |
701 S CARSON ST STE 200 |
| City |
CARSON CITY |
| State |
NV |
| Zip |
89701 |
| Mailing State |
NV |
| Agent Type |
Commercial Registered Agent - Corporation |
| Jurisdiction |
NEVADA |
| Status |
Active |
The company NOVENTIS, INC. is managed by 21 persons in total. The persons responsible for business activities are MATT CALLANAN with the seat at 421 SW SIXTH AVE, STE 400, PORTLAND, 97204, OR as Director , JOHN CHANEY with the seat at 1721 RIVER OAKS BLVD, HOUSTON, 77049, TX as Director , JOHN CHANEY with the seat at 1721 RIVER OAKS BLVD, HOUSTON, 77049, TX as Director , MAHINDA DESILVA with the seat at 1875 SOUTH GRANT STREET SUITE 750, SAN MATEO, 94402, CA as Director , MAHINDA DESILVA with the seat at 12400 MELODY LN, LOS ALTOS HILLS, 94022, CA as Director , BLAIR JEFFERY with the seat at 5120 WOODWAY DR, HOUSTON, 77056, TN as Director , BLAIR JEFFERY with the seat at 5120 WOODWAY DR, HOUSTON, 77056, TN as Director , ROSS KENNEDY with the seat at 5120 WOODWAY DRIVE, SUITE 6001, HOUSTON, 77056, TX as Director , ROSS KENNEDY with the seat at 5120 WOODWAY DRIVE, SUITE 6001, HOUSTON, 77056, TX as Director , IAN K MARSH with the seat at 5120 WOODWAY DRIVE, SUITE 6001, HOUSTON, 77056, TX as Director , IAN K MARSH with the seat at 5120 WOODWAY DRIVE, SUITE 6001, HOUSTON, 77056, TX as Director , LEE SCHOENBERGER with the seat at 5120 WOODWAY DRIVE, SUITE 6001, HOUSTON, 77056, TX as Secretary , LEE SCHOENBERGER with the seat at 5120 WOODWAY DRIVE, SUITE 6001, HOUSTON, 77056, TX as Treasurer , LEE SCHOENBERGER with the seat at 5120 WOODWAY DRIVE, SUITE 6001, HOUSTON, 77056, TX as Secretary , LEE SCHOENBERGER with the seat at 5120 WOODWAY DRIVE, SUITE 6001, HOUSTON, 77056, TX as Treasurer , CHRIS STEINER with the seat at 300 WEST 6TH STREET SUITE 2300, AUSTIN, 78703, TX as Director , STEPHEN TAYLOR with the seat at 5120 WOODWAY SUITE 6001, HOUSTON, 77056, TX as President , STEVE TAYLOR with the seat at 5120 WOODWAY SUITE 6001, HOUSTON, 77056, TX as President , RICHARD WOLFEN with the seat at 9777 WILSHIRE BLVD. SUITE 500, BEVERLY HILLS, 90212, CA as Director , RICHARD WOLFEN with the seat at 9777 WILSHIRE BLVD. SUITE 500, BEVERLY HILLS, 90212, CA as Director , WERNER WOLFEN with the seat at 1800 AVENUE OF THE STARS SUITE 900, LOS ANGELES, 90067, CA as Director .
Director
| Name |
MATT CALLANAN |
| Address |
421 SW SIXTH AVE, STE 400, PORTLAND, 97204, OR |
Director
| Name |
JOHN CHANEY |
| Address |
1721 RIVER OAKS BLVD, HOUSTON, 77049, TX |
Director
| Name |
JOHN CHANEY |
| Address |
1721 RIVER OAKS BLVD, HOUSTON, 77049, TX |
Director
| Name |
MAHINDA DESILVA |
| Address |
1875 SOUTH GRANT STREET SUITE 750, SAN MATEO, 94402, CA |
Director
Director
Director
Director
| Name |
ROSS KENNEDY |
| Address |
5120 WOODWAY DRIVE, SUITE 6001, HOUSTON, 77056, TX |
Director
| Name |
ROSS KENNEDY |
| Address |
5120 WOODWAY DRIVE, SUITE 6001, HOUSTON, 77056, TX |
Director
| Name |
IAN K MARSH |
| Address |
5120 WOODWAY DRIVE, SUITE 6001, HOUSTON, 77056, TX |
Director
| Name |
IAN K MARSH |
| Address |
5120 WOODWAY DRIVE, SUITE 6001, HOUSTON, 77056, TX |
Secretary
| Name |
LEE SCHOENBERGER |
| Address |
5120 WOODWAY DRIVE, SUITE 6001, HOUSTON, 77056, TX |
Treasurer
| Name |
LEE SCHOENBERGER |
| Address |
5120 WOODWAY DRIVE, SUITE 6001, HOUSTON, 77056, TX |
Secretary
| Name |
LEE SCHOENBERGER |
| Address |
5120 WOODWAY DRIVE, SUITE 6001, HOUSTON, 77056, TX |
Treasurer
| Name |
LEE SCHOENBERGER |
| Address |
5120 WOODWAY DRIVE, SUITE 6001, HOUSTON, 77056, TX |
Director
| Name |
CHRIS STEINER |
| Address |
300 WEST 6TH STREET SUITE 2300, AUSTIN, 78703, TX |
President
| Name |
STEPHEN TAYLOR |
| Address |
5120 WOODWAY SUITE 6001, HOUSTON, 77056, TX |
President
| Name |
STEVE TAYLOR |
| Address |
5120 WOODWAY SUITE 6001, HOUSTON, 77056, TX |
Director
| Name |
RICHARD WOLFEN |
| Address |
9777 WILSHIRE BLVD. SUITE 500, BEVERLY HILLS, 90212, CA |
Director
| Name |
RICHARD WOLFEN |
| Address |
9777 WILSHIRE BLVD. SUITE 500, BEVERLY HILLS, 90212, CA |
Director
| Name |
WERNER WOLFEN |
| Address |
1800 AVENUE OF THE STARS SUITE 900, LOS ANGELES, 90067, CA |
All data on website has informational character only and are taken from publicly available sources.
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