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NRC HOLDING OF N.Y. CORP.

Company Details

Name: NRC HOLDING OF N.Y. CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 05 Dec 1991 (33 years ago)
Entity Number: 1594190
County: New York
Place of Formation: New York
Address: ATT: M. DAVID TELL, 825 THIRD AVENUE, NEW YORK, NY, United States, 10022
Address ZIP Code: 10022
Principal Address: 415 MADISON AVE, NEW YORK, NY, United States, 10017
Principal Address ZIP Code: 10017

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O WORMSER KIELY GALEF & JACOBS LLP DOS Process Agent ATT: M. DAVID TELL, 825 THIRD AVENUE, NEW YORK, NY, United States, 10022

Chief Executive Officer

Name Role Address
SAUL GREENFIELD Chief Executive Officer C/O NORMAN REITMAN CO, 415 MADISON AVE, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
1997-12-05 2001-11-09 Address C/O M DAVID TELL, 711 THIRD AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1993-12-21 1997-12-05 Address % NORMAN REITMAN CO., 415 MADISON AVENUE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
1993-12-21 1997-12-05 Address 415 MADISON AVENUE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
1993-01-20 1993-12-21 Address C/O NORMAN REITMAN CO., 560 LEXINGTON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1993-01-20 1997-12-05 Address 711 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1993-01-20 1993-12-21 Address 560 LEXINGTON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1991-12-05 1993-01-20 Address 36 MAPLE PLACE, MANHASSET, NY, 11030, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
060224002724 2006-02-24 BIENNIAL STATEMENT 2005-12-01
031211002587 2003-12-11 BIENNIAL STATEMENT 2003-12-01
020128002129 2002-01-28 BIENNIAL STATEMENT 2001-12-01
011109000436 2001-11-09 CERTIFICATE OF CHANGE 2001-11-09
000204002518 2000-02-04 BIENNIAL STATEMENT 1999-12-01
971205002407 1997-12-05 BIENNIAL STATEMENT 1997-12-01
931221002011 1993-12-21 BIENNIAL STATEMENT 1993-12-01
930120002571 1993-01-20 BIENNIAL STATEMENT 1992-12-01
911205000168 1991-12-05 CERTIFICATE OF INCORPORATION 1991-12-05

Date of last update: 14 Nov 2024

Sources: New York Secretary of State