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NCC GOLF COMPANY

Company Details

Name: NCC GOLF COMPANY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 28 Nov 1994 (30 years ago)
Entity Number: 1870854
County: New York
Date of dissolution: 11 Jan 2023
Place of Formation: Delaware
Principal Address: 221 EAST 37TH STREET, 7TH FLOOR, NEW YORK, NY, United States, 10016
Principal Address ZIP Code: 10016
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011
Address ZIP Code: 10011

DOS Process Agent

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

History

Start date End date Type Value
2023-01-13 2023-01-13 Address 221 EAST 37TH STREET, 7TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2020-11-02 2023-01-13 Address 221 EAST 37TH STREET, 7TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2019-01-28 2023-01-13 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-11-01 2023-01-13 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2016-11-01 2020-11-02 Address 221 EAST 37TH STREET, 7TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2012-11-01 2016-11-01 Address 140 WEST STREET 20TH FLOOR, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer)
2012-11-01 2016-11-01 Address 140 WEST STREET 20TH FLOOR, NEW YORK, NY, 10007, USA (Type of address: Principal Executive Office)
2010-11-29 2012-11-01 Address 240 EAST 38TH STREET / 23RD FL, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
2010-11-29 2018-11-01 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2010-11-29 2012-11-01 Address 240 EAST 38TH STREET / 23RD FL, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230113001129 2023-01-11 CERTIFICATE OF TERMINATION 2023-01-11
221103000319 2022-11-03 BIENNIAL STATEMENT 2022-11-01
201102061177 2020-11-02 BIENNIAL STATEMENT 2020-11-01
SR-22308 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
181101007979 2018-11-01 BIENNIAL STATEMENT 2018-11-01
161101007138 2016-11-01 BIENNIAL STATEMENT 2016-11-01
141103007900 2014-11-03 BIENNIAL STATEMENT 2014-11-01
121101006215 2012-11-01 BIENNIAL STATEMENT 2012-11-01
101129002428 2010-11-29 BIENNIAL STATEMENT 2010-11-01
081104002697 2008-11-04 BIENNIAL STATEMENT 2008-11-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State