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NOVUS INTERNATIONAL, INC.

Company Details

Name: NOVUS INTERNATIONAL, INC.
Jurisdiction: Idaho
Legal type: Foreign Business Corporation
Status: Active-Good Standing
Date of registration: 20 Jan 1994 (31 years ago)
Financial Date End: 31 Jan 2026
Entity Number: 323712
Place of Formation: DELAWARE
File Number: 323712
Principal Address: 20 RESEARCH PARK DR. ST. CHARLES, MO 63304
Mailing Address: LEGAL DEPARTMENT 17988 EDISON AVENUE CHESTERFIELD, MO 63005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 1555 W SHORELINE DR, STE 100, BOISE, ID 83702

President

Name Role Address Appointed On
Daniel Meagher President 17988 EDISON AVENUE, CHESTERFIELD, MO 63005 2021-02-04

Director

Name Role Address Appointed On Resigned On
Tetsu Yoshida Director 200 PARK AVENUE, NEW YORK, NY 10166 2024-01-31 2024-01-31
Junichi Hagiya Director 3-1 OHTEMACHI 1-CHOME, , 2024-01-31 2024-01-31
Daniel Meagher Director 17988 EDISON AVENUE, CHESTERFIELD, MO 63005 2024-01-31 2024-01-31
Yoshifumi Hatanaka Director 3-1 OHTEMACHI 1-CHOME, , 2024-01-31 No data
Osamu Shimizu Director SHIN-OHTEMACHI BUILDING, 3RD FLOOR, , 2024-01-31 2024-01-31
Tetsu Watanabe Director 200 PARK AVENUE, NEW YORK, NY 10166-0130 2024-01-31 2024-01-31

Secretary

Name Role Address Appointed On Resigned On
Yoshikazu Matsuda Secretary 17988 EDISON AVENUE, CHESTERFIELD, MO 63005 2024-01-31 2024-01-31

Treasurer

Name Role Address Appointed On Resigned On
Martiniano Braga Treasurer 17988 EDISON AVENUE, CHESTERFIELD, MO 63005 2024-01-31 2024-01-31

Filing

Filing Name Filing Number Filing date
Annual Report 0006085740 2025-01-31
Annual Report 0005576809 2024-01-31
Annual Report 0005080411 2023-01-25
Registered Agent Name/Address Change (mass change) 0004898318 2022-09-12
Annual Report 0004586035 2022-01-31
Annual Report 0004162696 2021-02-04
Annual Report 0003730113 2020-01-06
Annual Report 0003439000 2019-02-28
Annual Report 0002358567 2017-12-27
Annual Report 0002358566 2017-01-17

Date of last update: 04 Apr 2025

Sources: Idaho Secretary of State