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NCC HORIZON COMPANY

Company Details

Name: NCC HORIZON COMPANY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 28 Nov 1994 (30 years ago)
Date of dissolution: 04 Jan 2012
Entity Number: 1870853
ZIP code: 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

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

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 245 PARK AVE, 40TH FL, NEW YORK, NY, 10167, USA (Type of address: Principal Executive Office)
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)
2002-11-15 2005-01-20 Address 245 PARK AVENUE, 40TH FLOOR, 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)
1998-11-10 2002-11-15 Address 245 PARK AVE, 40TH FL, NEW YORK, NY, 10167, USA (Type of address: Principal Executive Office)
1998-11-10 2000-11-24 Address 1095 AVE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
1998-01-30 1998-11-10 Address 200 PARK AVENUE, 33RD FLOOR, NEW YORK, NY, 10166, 0005, USA (Type of address: Chief Executive Officer)
1998-01-30 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
120104000140 2012-01-04 CERTIFICATE OF TERMINATION 2012-01-04
101129002471 2010-11-29 BIENNIAL STATEMENT 2010-11-01
081104002690 2008-11-04 BIENNIAL STATEMENT 2008-11-01
061102002719 2006-11-02 BIENNIAL STATEMENT 2006-11-01
050120002750 2005-01-20 BIENNIAL STATEMENT 2004-11-01
021115002405 2002-11-15 BIENNIAL STATEMENT 2002-11-01
001124002074 2000-11-24 BIENNIAL STATEMENT 2000-11-01
991018001079 1999-10-18 CERTIFICATE OF CHANGE 1999-10-18
981110002166 1998-11-10 BIENNIAL STATEMENT 1998-11-01
980130002445 1998-01-30 BIENNIAL STATEMENT 1996-11-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State