Name: | NGC STORAGE, INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 16 Dec 1993 (31 years ago) (Companies founded in December 1993) |
Date of dissolution: | 19 Apr 2007 |
Entity Number: | 1780407 |
ZIP code: | 77002 (Companies in New York, 77002) |
County: | New York |
Place of Formation: | Delaware |
Address: | 100 LOUISANA, STE 5800, HOUSTON, TX, United States, 77002 |
Principal Address: | 1000 LOUISANA, STE 5800, HOUSTON, TX, United States, 77002 |
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 100 LOUISANA, STE 5800, HOUSTON, TX, United States, 77002 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
STEPHEN A FURGBACHER | Chief Executive Officer | 1000 LOUISANA, STE 5800, HOUSTON, TX, United States, 77002 |
Start date | End date | Type | Value |
---|---|---|---|
2003-12-29 | 2006-02-06 | Address | 1000 LOUISIANA SUITE 5800, HOUSTON, TX, 77002, USA (Type of address: Chief Executive Officer) |
2002-01-17 | 2006-02-06 | Address | 1000 LOUISIANA, STE 5800, HOUSTON, TX, 77002, USA (Type of address: Principal Executive Office) |
2002-01-17 | 2003-12-29 | Address | 1000 LOUISIANA, STE 5800, HOUSTON, TX, 77002, USA (Type of address: Chief Executive Officer) |
2002-01-17 | 2006-02-06 | Address | 1000 LOUISIANA, STE 5800, HOUSTON, TX, 77002, USA (Type of address: Service of Process) |
1999-10-14 | 2002-01-17 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
1999-09-13 | 2002-01-17 | Address | 1000 LOUISIANA, STE 5800, ATTN TAX DEPT, HOUSTON, TX, 77002, USA (Type of address: Principal Executive Office) |
1999-09-13 | 2002-01-17 | Address | 1000 LOUISIANA, STE 5800, HOUSTON, TX, 77002, USA (Type of address: Chief Executive Officer) |
1996-04-17 | 1999-09-13 | Address | 13430 NORTHWEST FREEWAY #1200, HOUSTON, TX, 77040, USA (Type of address: Chief Executive Officer) |
1996-04-17 | 1999-09-13 | Address | 13430 NORTHWEST FREEWAY #1200, HOUSTON, TX, 77040, USA (Type of address: Principal Executive Office) |
1993-12-16 | 1999-10-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
070419000906 | 2007-04-19 | CERTIFICATE OF TERMINATION | 2007-04-19 |
060206002695 | 2006-02-06 | BIENNIAL STATEMENT | 2005-12-01 |
031229002366 | 2003-12-29 | BIENNIAL STATEMENT | 2003-12-01 |
020117002428 | 2002-01-17 | BIENNIAL STATEMENT | 2001-12-01 |
000121002234 | 2000-01-21 | BIENNIAL STATEMENT | 1999-12-01 |
991014001157 | 1999-10-14 | CERTIFICATE OF CHANGE | 1999-10-14 |
990913002322 | 1999-09-13 | BIENNIAL STATEMENT | 1997-12-01 |
960417002515 | 1996-04-17 | BIENNIAL STATEMENT | 1995-12-01 |
931216000335 | 1993-12-16 | APPLICATION OF AUTHORITY | 1993-12-16 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State