| Entity Name: | NOVI FINANCIAL, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 15 Feb 2019 |
| Business ALEI: | 1299534 |
| Annual report due: | 15 Feb 2024 |
| NAICS code: | 551112 - Offices of Other Holding Companies |
| Business address: | 1601 WILLOW ROAD, MENLO PARK, CA, 94025, United States |
| Mailing address: | 1601 WILLOW ROAD, MENLO PARK, CA, UNITED STATES, 94025 |
| Place of Formation: | DELAWARE |
| E-Mail: | compliancemail@cscinfo.com |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| HELENE JEPSON | Officer | 1601 WILLOW ROAD, MENLO PARK, CA, 94025, United States | 1601 WILLOW ROAD, MENLO PARK, CA, 94025, United States |
| TODD HEYSSE | Officer | 1601 WILLOW ROAD, MENLO PARK, CA, 94025, United States | 1 META WAY, MENLO PARK, CA, 94025, United States |
| KAROLINA PAWLAK-DARACZ | Officer | 1601 WILLOW ROAD, MENLO PARK, CA, 94025, United States | 1601 WILLOW ROAD, MENLO PARK, CA, 94025, United States |
| SAUMYA BHAVSAR | Officer | 1601 WILLOW ROAD, MENLO PARK, CA, 94025, United States | 1601 WILLOW ROAD, MENLO PARK, CA, 94025, United States |
| RIMMA BUDNITSKAYA | Officer | 1601 WILLOW ROAD, MENLO PARK, CA, 94025, United States | 1601 WILLOW ROAD, MENLO PARK, CA, 94025, United States |
| JANICE PHAN | Officer | 1601 WILLOW ROAD, MENLO PARK, CA, 94025, United States | 1601 WILLOW ROAD, MENLO PARK, CA, 94025, United States |
| ADIL WALI | Officer | 1601 WILLOW ROAD, MENLO PARK, CA, 94025, United States | 1601 WILLOW ROAD, MENLO PARK, CA, 94025, United States |
| KAVITA BASHYAM | Officer | 1601 WILLOW ROAD, MENLO PARK, CA, 94025, United States | 1601 WILLOW ROAD, MENLO PARK, CA, 94025, United States |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| HENRY MONIZ | Director | 1601 WILLOW ROAD, MENLO PARK, CA, 94025, United States | 1601 WILLOW ROAD, MENLO PARK, CA, 94025, United States |
| FRANK LAWRENCE | Director | 1601 WILLOW ROAD, MENLO PARK, CA, 94025, United States | 1601 WILLOW ROAD, MENLO PARK, CA, 94025, United States |
| CHRISTOPHER SONDERBY | Director | 1601 WILLOW ROAD, MENLO PARK, CA, 94025, United States | 1601 WILLOW ROAD, MENLO PARK, CA, 94025, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | CALIBRA, INC. | NOVI FINANCIAL, INC. | 2020-07-29 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0011846532 | 2023-06-13 | 2023-06-13 | Withdrawal | Certificate of Withdrawal | No data |
| BF-0011241521 | 2023-03-13 | No data | Annual Report | Annual Report | No data |
| BF-0010331347 | 2022-05-04 | No data | Annual Report | Annual Report | 2022 |
| BF-0010478320 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| 0007187145 | 2021-02-24 | No data | Annual Report | Annual Report | 2021 |
| 0006954512 | 2020-07-29 | 2020-07-29 | Amendment | Amend Name | No data |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006897673 | 2020-05-04 | No data | Name Reservation | Reservation of Name | No data |
| 0006718314 | 2020-01-10 | No data | Annual Report | Annual Report | 2020 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
