NCP SYRACUSE, INC.

Company Details

Name:	NCP SYRACUSE, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	04 Apr 1991 (34 years ago) (Companies founded in April 1991)
Date of dissolution:	12 Jan 2007
Entity Number:	1537960
ZIP code:	11380 (Companies in Onondaga, 11380)
County:	Onondaga
Place of Formation:	Delaware
Address:	1201 LAKE ROBBINS DRIVE, THE WOODLANDS, TX, United States, 11380
Principal Address:	1201 LAKE ROBBINS DR, THE WOODLANDS, TX, United States, 77380

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	1201 LAKE ROBBINS DRIVE, THE WOODLANDS, TX, United States, 11380

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
KARL F KURZ	Chief Executive Officer	1201 LAKE ROBBINS DR, THE WOODLANDS, TX, United States, 77380

History

Start date	End date	Type	Value
2003-04-15	2005-06-14	Address	1201 LAKE ROBBINS DR, THE WOODLANDS, TX, 77380, USA (Type of address: Chief Executive Officer)
2003-04-15	2005-06-14	Address	1201 LAKE ROBBINS DR, THE WOODLANDS, TX, 77380, USA (Type of address: Principal Executive Office)
2001-05-09	2003-04-15	Address	17001 NORTHCHASE DR, HOUSTON, TX, 77060, USA (Type of address: Chief Executive Officer)
2001-05-09	2003-04-15	Address	17001 NORTHCHASE DR, HOUSTON, TX, 77060, USA (Type of address: Principal Executive Office)
1999-10-14	2007-01-12	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-10-14	2007-01-12	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-05-07	2001-05-09	Address	777 MAIN STREET, PO BOX 7 MS 23-01, FORT WORTH, TX, 76101, USA (Type of address: Principal Executive Office)
1999-05-07	2001-05-09	Address	777 MAIN STREET, FORT WORTH, TX, 76102, USA (Type of address: Chief Executive Officer)
1997-05-12	1999-05-07	Address	200 WEST LAKE PARK BLVD, SUITE 800, HOUSTON, TX, 77079, 2653, USA (Type of address: Principal Executive Office)
1997-05-12	1999-05-07	Address	425 1 STREET S.W., CALGARY ALBERTA, CAN (Type of address: Chief Executive Officer)
1996-05-30	1997-05-12	Address	NORCEN TOWER, 5TH AVE SW CALGARY, ALBERTA, CAN (Type of address: Principal Executive Office)
1996-05-30	1997-05-12	Address	NORCEN TOWER 715, 5TH AVE SW CALGARY, ALBERTA, CAN (Type of address: Chief Executive Officer)
1993-04-23	1996-05-30	Address	1100 TOWNE AND COUNTRY ROAD, SUITE 800, ORANGE, CA, 92668, USA (Type of address: Chief Executive Officer)
1993-04-23	1996-05-30	Address	1100 TOWNE AND COUNTRY ROAD, SUITE 800, ORANGE, CA, 92668, USA (Type of address: Principal Executive Office)
1991-04-04	1999-10-14	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1991-04-04	1999-10-14	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
070112000356	2007-01-12	SURRENDER OF AUTHORITY	2007-01-12
050614002492	2005-06-14	BIENNIAL STATEMENT	2005-04-01
030415002352	2003-04-15	BIENNIAL STATEMENT	2003-04-01
010509002379	2001-05-09	BIENNIAL STATEMENT	2001-04-01
991014001176	1999-10-14	CERTIFICATE OF CHANGE	1999-10-14
990507002264	1999-05-07	BIENNIAL STATEMENT	1999-04-01
970512002319	1997-05-12	BIENNIAL STATEMENT	1997-04-01
960530002036	1996-05-30	BIENNIAL STATEMENT	1994-04-01
930423002251	1993-04-23	BIENNIAL STATEMENT	1992-04-01
910404000433	1991-04-04	APPLICATION OF AUTHORITY	1991-04-04

Date of last update: 14 Nov 2024

Sources: New York Secretary of State