Search icon

NBC DIRECT, INC.

Company Details

Name: NBC DIRECT, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 10 Feb 1993 (32 years ago) (Companies founded in February 1993)
Date of dissolution: 09 Nov 1999
Entity Number: 1701904
ZIP code: 10011 (Companies in New York, 10011)
County: New York
Place of Formation: New York
Principal Address: 30 ROCKEFELLER PLAZA, NEW YORK, NY, United States, 10112
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

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

Chief Executive Officer

Name Role Address
GERARD PETRY Chief Executive Officer 30 ROCKEFELLER PLAZA, NEW YORK, NY, United States, 10112

History

Start date End date Type Value
1996-03-18 1999-04-21 Address 30 ROCKEFELLER PLAZA, NEW YORK, NY, 10112, USA (Type of address: Chief Executive Officer)
1993-02-10 1999-09-15 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1993-02-10 1999-09-15 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
991109000601 1999-11-09 CERTIFICATE OF DISSOLUTION 1999-11-09
990915000792 1999-09-15 CERTIFICATE OF CHANGE 1999-09-15
990421002200 1999-04-21 BIENNIAL STATEMENT 1999-02-01
970403002081 1997-04-03 BIENNIAL STATEMENT 1997-02-01
960318002462 1996-03-18 BIENNIAL STATEMENT 1995-02-01
930210000419 1993-02-10 CERTIFICATE OF INCORPORATION 1993-02-10

Date of last update: 13 Nov 2024

Sources: New York Secretary of State