| Name: | NATIONAL CLEARING CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Aug 1996 (28 years ago) (Companies founded in August 1996) |
| Entity Number: | 2058498 |
| ZIP code: | 90212 (Companies in New York, 90212) |
| County: | New York |
| Place of Formation: | Utah |
| Address: | SCOTT MANSON GENERL COUNSEL, 9665 WILSHIRE BLVD 3RD FLR, BEVERLY HILLS, CA, United States, 90212 |
| Principal Address: | 9665 WILSHIRE BLVD, SUITE 300, BEVERLY HILLS, CA, United States, 90212 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | SCOTT MANSON GENERL COUNSEL, 9665 WILSHIRE BLVD 3RD FLR, BEVERLY HILLS, CA, United States, 90212 |
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Name | Role | Address |
|---|---|---|
| BARRY FISCHER | Chief Executive Officer | 9665 WILSHIRE BLVD 3RD FLR, BEVERLY HILLS, CA, United States, 90212 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-08-20 | 2004-09-20 | Address | SCOTT MANSON / GENERAL COUNSEL, 9665 WILSHIRE BLVD / 3RD FL, BEVERLY HILLS, CA, 90212, USA (Type of address: Service of Process) |
| 2002-08-20 | 2004-09-20 | Address | 9665 WILSHIRE BLVD / SUITE 300, BEVERLY HILLS, CA, 90212, USA (Type of address: Principal Executive Office) |
| 2000-08-28 | 2002-08-20 | Address | 1 EXCHANGE PLAZA, 19TH FL, NEW YORK, NY, 10006, USA (Type of address: Service of Process) |
| 2000-08-28 | 2004-09-20 | Address | 9665 WILSHIRE BLVD, 3RD FL, BEVERLY HILLS, CA, 90212, USA (Type of address: Chief Executive Officer) |
| 1999-11-01 | 2009-10-08 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-11-01 | 2000-08-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1998-09-02 | 2002-08-20 | Address | 9665 WILSHIRE BLVD, 3RD FL, BEVERLY HILLS, CA, 90212, USA (Type of address: Principal Executive Office) |
| 1998-09-02 | 2000-08-28 | Address | 9665 WILSHIRE BLVD, 3RD FL, BEVERLY HILLS, CA, 90212, USA (Type of address: Chief Executive Officer) |
| 1996-08-19 | 1999-11-01 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1996-08-19 | 1999-11-01 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 091008000495 | 2009-10-08 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2009-11-07 |
| 040920002153 | 2004-09-20 | BIENNIAL STATEMENT | 2004-08-01 |
| 040521000889 | 2004-05-21 | CERTIFICATE OF AMENDMENT | 2004-05-21 |
| 020820002281 | 2002-08-20 | BIENNIAL STATEMENT | 2002-08-01 |
| 000828002254 | 2000-08-28 | BIENNIAL STATEMENT | 2000-08-01 |
| 991101000536 | 1999-11-01 | CERTIFICATE OF CHANGE | 1999-11-01 |
| 980902002223 | 1998-09-02 | BIENNIAL STATEMENT | 1998-08-01 |
| 960819000479 | 1996-08-19 | APPLICATION OF AUTHORITY | 1996-08-19 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
