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NCMS, INC.

Company Details

Name: NCMS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 25 Apr 1990 (35 years ago)
Date of dissolution: 29 Mar 2000
Entity Number: 1441706
ZIP code: 77236
County: New York
Place of Formation: Texas
Address: 7204 HARWIN DRIVE, P.O. BOX 36403, HOUSTON, TX, United States, 77236

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

DOS Process Agent

Name Role Address
CBR INFORMATION GROUP, INC. DOS Process Agent 7204 HARWIN DRIVE, P.O. BOX 36403, HOUSTON, TX, United States, 77236

Chief Executive Officer

Name Role Address
JOHN H. GILBRIDE Chief Executive Officer 7204 HARWIN DRIVE, P.O. BOX 36403, HOUSTON, TX, United States, 77236

History

Start date End date Type Value
1992-11-18 1993-07-08 Address 7204 HARWIN DRIVE, HOUSTON, TX, 77036, USA (Type of address: Chief Executive Officer)
1992-11-18 1993-07-08 Address 7204 HARWIN DRIVE, HOUSTON, TX, 77036, USA (Type of address: Principal Executive Office)
1992-11-18 1993-07-08 Address 7204 HARWIN DRIVE, HOUSTON, TX, 77036, USA (Type of address: Service of Process)
1990-04-25 1999-12-01 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1990-04-25 1992-11-18 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1467545 2000-03-29 ANNULMENT OF AUTHORITY 2000-03-29
991201001045 1999-12-01 CERTIFICATE OF CHANGE 1999-12-01
930708002001 1993-07-08 BIENNIAL STATEMENT 1993-04-01
921118002670 1992-11-18 BIENNIAL STATEMENT 1992-04-01
C133822-4 1990-04-25 APPLICATION OF AUTHORITY 1990-04-25

Date of last update: 14 Nov 2024

Sources: New York Secretary of State