| Name: | NCM SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Apr 1990 (35 years ago) |
| Entity Number: | 1439915 |
| County: | Suffolk |
| Date of dissolution: | 18 Jul 2001 |
| Place of Formation: | Delaware |
| Address: | 800 N. BRAND BLVD., GLENDALE, CA, United States, 91203 |
| Address ZIP Code: | |
| Principal Address: | 800 N BRAND BLVD, GLENDALE, CA, United States, 91203 |
| Principal Address ZIP Code: |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 800 N. BRAND BLVD., GLENDALE, CA, United States, 91203 |
| Name | Role | Address |
|---|---|---|
| JOSEPH WELLER | Chief Executive Officer | 800 NORTH BRAND BLVD, GLENDALE, CA, United States, 91203 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-10-19 | 2001-07-18 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-10-19 | 2001-07-18 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1992-11-27 | 1998-06-18 | Address | ONE BAXTER PARKWAY, DEERFIELD, IL, 60015, USA (Type of address: Chief Executive Officer) |
| 1992-11-27 | 1998-06-18 | Address | THREE PARKWAY NORTH, DEERFIELD, IL, 60015, USA (Type of address: Principal Executive Office) |
| 1990-04-18 | 1999-10-19 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1990-04-18 | 1999-10-19 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 010718000454 | 2001-07-18 | SURRENDER OF AUTHORITY | 2001-07-18 |
| 000428002549 | 2000-04-28 | BIENNIAL STATEMENT | 2000-04-01 |
| 991019000013 | 1999-10-19 | CERTIFICATE OF CHANGE | 1999-10-19 |
| 980618002466 | 1998-06-18 | BIENNIAL STATEMENT | 1998-04-01 |
| 971028000435 | 1997-10-28 | CERTIFICATE OF AMENDMENT | 1997-10-28 |
| 930728002443 | 1993-07-28 | BIENNIAL STATEMENT | 1993-04-01 |
| 921127002177 | 1992-11-27 | BIENNIAL STATEMENT | 1992-04-01 |
| C131305-4 | 1990-04-18 | APPLICATION OF AUTHORITY | 1990-04-18 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
