| Name: | NBCP HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 Apr 1992 (33 years ago) |
| Date of dissolution: | 20 Jan 2011 |
| Entity Number: | 1625567 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | C/O NBC UNIVERSAL, 100 UNIVERSAL PLAZA, UNIVERSAL CITY, CA, United States, 91608 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| GERARD PETRY | Chief Executive Officer | 3000 WEST ALAMEDA AVE, BURBANK, CA, United States, 91523 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-07-07 | 2008-05-23 | Address | 30 ROCKEFELLER PLAZA, NEW YORK, NY, 10112, USA (Type of address: Principal Executive Office) |
| 1998-05-20 | 2004-07-07 | Address | 3000 WEST ALAMEDA AVE., BURBANK, CA, 91523, USA (Type of address: Chief Executive Officer) |
| 1993-07-01 | 2004-07-07 | Address | 30 ROCKEFELLER PLAZA, ROOM 1022, NEW YORK, NY, 10112, USA (Type of address: Principal Executive Office) |
| 1993-07-01 | 1998-05-20 | Address | 30 ROCKEFELLER PLAZA, ROOM 1022, NEW YORK, NY, 10112, USA (Type of address: Chief Executive Officer) |
| 1993-07-01 | 1999-09-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1992-04-02 | 1999-09-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1992-04-02 | 1993-07-01 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110120000313 | 2011-01-20 | CERTIFICATE OF MERGER | 2011-01-20 |
| 080523002416 | 2008-05-23 | BIENNIAL STATEMENT | 2008-04-01 |
| 040707002358 | 2004-07-07 | BIENNIAL STATEMENT | 2004-04-01 |
| 000518002219 | 2000-05-18 | BIENNIAL STATEMENT | 2000-04-01 |
| 990915000798 | 1999-09-15 | CERTIFICATE OF CHANGE | 1999-09-15 |
| 980520002252 | 1998-05-20 | BIENNIAL STATEMENT | 1998-04-01 |
| 960529002154 | 1996-05-29 | BIENNIAL STATEMENT | 1996-04-01 |
| 930701002573 | 1993-07-01 | BIENNIAL STATEMENT | 1993-04-01 |
| 920402000035 | 1992-04-02 | CERTIFICATE OF INCORPORATION | 1992-04-02 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
