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NCC SOLAR COMPANY

Company Details

Name: NCC SOLAR COMPANY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 01 Nov 1989 (35 years ago)
Entity Number: 1394783
County: New York
Date of dissolution: 08 Feb 2023
Place of Formation: Delaware
Principal Address: 221 EAST 37TH STREET, 7TH FLOOR, NEW YORK, NY, United States, 10016
Principal Address ZIP Code: 10016
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Address ZIP Code: 10005

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
NCC SOLAR COMPANY DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
KEE CHAN SIN Chief Executive Officer 221 EAST 37TH STREET, 7TH FLOOR, NEW YORK, NY, United States, 10016

History

Start date End date Type Value
2023-02-09 2023-02-09 Address 221 EAST 37TH STREET, 7TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2019-11-01 2023-02-09 Address 221 EAST 37TH STREET, 7TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2019-11-01 2023-02-09 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2019-11-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-02-09 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2015-11-03 2019-11-01 Address 221 EAST 37TH STREET, 7TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2011-12-15 2015-11-03 Address 140 WEST STREET, 20TH FLOOR, NEW YORK, NY, 10007, USA (Type of address: Principal Executive Office)
2011-12-15 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2011-12-15 2015-11-03 Address 140 WEST STREET, 20TH FLOOR, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer)
2009-11-16 2011-12-15 Address 240 E 38TH ST 23RD FLR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230209001583 2023-02-08 CERTIFICATE OF TERMINATION 2023-02-08
211105002301 2021-11-05 BIENNIAL STATEMENT 2021-11-05
191101061641 2019-11-01 BIENNIAL STATEMENT 2019-11-01
SR-18004 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-18003 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
171103006575 2017-11-03 BIENNIAL STATEMENT 2017-11-01
151103006612 2015-11-03 BIENNIAL STATEMENT 2015-11-01
131101006434 2013-11-01 BIENNIAL STATEMENT 2013-11-01
111215002532 2011-12-15 BIENNIAL STATEMENT 2011-11-01
091116002467 2009-11-16 BIENNIAL STATEMENT 2009-11-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State