Name: | NCC JUPITER COMPANY |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 28 Nov 1994 (30 years ago) (Companies founded in November 1994) |
Date of dissolution: | 04 Jan 2012 |
Entity Number: | 1870806 |
ZIP code: | 10011 (Companies in New York, 10011) |
County: | New York |
Place of Formation: | Delaware |
Principal Address: | 240 EAST 38TH STREET, 23RD FLOOR, NEW YORK, NY, United States, 10016 |
Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Name | Role | Address |
---|---|---|
CT CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
PAUL H REPP | Chief Executive Officer | 240 EAST 38TH STREET, 23RD FLOOR, NEW YORK, NY, United States, 10016 |
Start date | End date | Type | Value |
---|---|---|---|
2005-01-20 | 2008-11-04 | Address | C/O VERIZON CAPITAL CORP, 245 PARK AVE, 40TH FL, NEW YORK, NY, 10167, USA (Type of address: Chief Executive Officer) |
2005-01-20 | 2008-11-04 | Address | 245 PARK AVE, 40TH FL, NEW YORK, NY, 10167, USA (Type of address: Principal Executive Office) |
2002-11-15 | 2005-01-20 | Address | 245 PARK AVENUE, 40TH FL, NEW YORK, NY, 10167, USA (Type of address: Principal Executive Office) |
2002-11-15 | 2005-01-20 | Address | 245 PARK AVENUE, 40TH FLOOR, NEW YORK, NY, 10167, USA (Type of address: Chief Executive Officer) |
2000-11-24 | 2002-11-15 | Address | 245 PARK AVENUE, 40TH FL, NEW YORK, NY, 10167, USA (Type of address: Chief Executive Officer) |
1999-10-18 | 2002-11-15 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
1999-03-02 | 2002-11-15 | Address | 245 PARK AVE, 40TH FL, NEW YORK, NY, 10167, USA (Type of address: Principal Executive Office) |
1999-03-02 | 2000-11-24 | Address | 1095 AVE OF AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
1994-11-28 | 1999-10-18 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
1994-11-28 | 1999-10-18 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
120104000156 | 2012-01-04 | CERTIFICATE OF TERMINATION | 2012-01-04 |
101129002530 | 2010-11-29 | BIENNIAL STATEMENT | 2010-11-01 |
081104002679 | 2008-11-04 | BIENNIAL STATEMENT | 2008-11-01 |
061102002721 | 2006-11-02 | BIENNIAL STATEMENT | 2006-11-01 |
050120002749 | 2005-01-20 | BIENNIAL STATEMENT | 2004-11-01 |
021115002401 | 2002-11-15 | BIENNIAL STATEMENT | 2002-11-01 |
001124002072 | 2000-11-24 | BIENNIAL STATEMENT | 2000-11-01 |
991018001090 | 1999-10-18 | CERTIFICATE OF CHANGE | 1999-10-18 |
990302002527 | 1999-03-02 | BIENNIAL STATEMENT | 1998-11-01 |
941128000073 | 1994-11-28 | APPLICATION OF AUTHORITY | 1994-11-28 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State