Search icon

NEW NGC, INC.

Company Details

Name: NEW NGC, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 09 Jun 1993 (31 years ago)
Entity Number: 1733202
ZIP code: 10528
County: Rensselaer
Place of Formation: Delaware
Principal Address: 2001 REXFORD RD, CHARLOTTE, NC, United States, 28211
Address: 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

Agent

Name Role Address
CORPORATE CREATIONS NETWORK INC. Agent 600 MAMARONECK AVENUE #400, NYACK, NY, 10960

DOS Process Agent

Name Role Address
C/O CORPORATE CREATIONS NETWORK INC. DOS Process Agent 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

Chief Executive Officer

Name Role Address
THOMAS C NELSON Chief Executive Officer 2001 REXFORD RD, CHARLOTTE, NC, United States, 28211

History

Start date End date Type Value
2021-06-01 2023-04-08 Address 2001 REXFORD ROAD, CHARLOTTE, NC, 28211, USA (Type of address: Service of Process)
2016-04-26 2023-04-08 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)
2016-04-26 2021-06-01 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2001-06-28 2023-04-08 Address 2001 REXFORD RD, CHARLOTTE, NC, 28211, 3498, USA (Type of address: Chief Executive Officer)
1997-04-14 2016-04-26 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1997-04-14 2016-04-26 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1995-11-15 2001-06-28 Address 2001 REXFORD RD, CHARLOTTE, NC, 28211, 3498, USA (Type of address: Chief Executive Officer)
1995-03-15 1997-04-14 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1995-03-15 1997-04-14 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1993-07-15 2001-12-18 Name NATIONAL GYPSUM COMPANY

Filings

Filing Number Date Filed Type Effective Date
230408000364 2022-10-04 CERTIFICATE OF CHANGE BY ENTITY 2022-10-04
210601060389 2021-06-01 BIENNIAL STATEMENT 2021-06-01
190603060160 2019-06-03 BIENNIAL STATEMENT 2019-06-01
170606006359 2017-06-06 BIENNIAL STATEMENT 2017-06-01
160426000162 2016-04-26 CERTIFICATE OF CHANGE 2016-04-26
150713006240 2015-07-13 BIENNIAL STATEMENT 2015-06-01
130726002260 2013-07-26 BIENNIAL STATEMENT 2013-06-01
110629002285 2011-06-29 BIENNIAL STATEMENT 2011-06-01
090622002298 2009-06-22 BIENNIAL STATEMENT 2009-06-01
070709002144 2007-07-09 BIENNIAL STATEMENT 2007-06-01

Date of last update: 01 Dec 2024

Sources: New York Secretary of State