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NCC CHARLIE COMPANY

Company Details

Name: NCC CHARLIE COMPANY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 05 Nov 1993 (31 years ago)
Entity Number: 1770027
County: New York
Date of dissolution: 09 Jan 2024
Place of Formation: Delaware
Principal Address: 221 EAST 37TH STREET, 7TH FLOOR, NEW YORK, NY, United States, 10016
Principal Address ZIP Code: 10016
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Address ZIP Code: 10005

DOS Process Agent

Name Role Address
NCC CHARLIE COMPANY DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
KEE CHAN SIN Chief Executive Officer 221 EAST 37TH STREET, 7TH FLOOR, NEW YORK, NY, United States, 10016

Agent

Name Role
Registered Agent Revoked Agent

History

Start date End date Type Value
2024-01-09 2024-01-09 Address 221 EAST 37TH STREET, 7TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2023-11-15 2024-01-09 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-11-15 2024-01-09 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-11-15 2024-01-09 Address 221 EAST 37TH STREET, 7TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2023-11-15 2023-11-15 Address 221 EAST 37TH STREET, 7TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2019-11-01 2023-11-15 Address 221 EAST 37TH STREET, 7TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2019-11-01 2023-11-15 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-11-15 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2019-11-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-11-03 2019-11-01 Address ONE VERIZON WAY, BASKING RIDGE, NJ, 07920, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240109004044 2024-01-09 CERTIFICATE OF TERMINATION 2024-01-09
231115000071 2023-11-15 BIENNIAL STATEMENT 2023-11-01
211103002711 2021-11-03 BIENNIAL STATEMENT 2021-11-03
191101061576 2019-11-01 BIENNIAL STATEMENT 2019-11-01
SR-21111 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-21110 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
171103006588 2017-11-03 BIENNIAL STATEMENT 2017-11-01
151103006566 2015-11-03 BIENNIAL STATEMENT 2015-11-01
131101006432 2013-11-01 BIENNIAL STATEMENT 2013-11-01
111215002497 2011-12-15 BIENNIAL STATEMENT 2011-11-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State