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NCC JUPITER COMPANY

Company Details

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

DOS Process Agent

Name Role Address
CT CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
PAUL H REPP Chief Executive Officer 240 EAST 38TH STREET, 23RD FLOOR, NEW YORK, NY, United States, 10016

History

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)

Filings

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