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NCC YEARLING COMPANY

Company Details

Name: NCC YEARLING COMPANY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 30 Dec 1996 (28 years ago)
Entity Number: 2096934
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: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Address ZIP Code: 10005

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

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)
2020-12-21 2023-01-13 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-01-13 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2020-12-21 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-12-04 2019-01-28 Address 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2016-12-01 2023-01-13 Address 221 EAST 37TH STREET, 7TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2012-12-05 2016-12-01 Address 140 WEST STREET, 20TH FLOOR, NEW YORK, NY, 10007, USA (Type of address: Principal Executive Office)
2012-12-05 2016-12-01 Address 140 WEST STREET, 20TH FLOOR, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer)
2008-12-29 2018-12-04 Address 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2008-12-29 2012-12-05 Address 240 E 38TH ST 23RD FLR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230113001743 2023-01-11 CERTIFICATE OF TERMINATION 2023-01-11
221205000020 2022-12-05 BIENNIAL STATEMENT 2022-12-01
201221060428 2020-12-21 BIENNIAL STATEMENT 2020-12-01
SR-24883 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-24882 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
181204006714 2018-12-04 BIENNIAL STATEMENT 2018-12-01
161201007762 2016-12-01 BIENNIAL STATEMENT 2016-12-01
141201007433 2014-12-01 BIENNIAL STATEMENT 2014-12-01
121205006173 2012-12-05 BIENNIAL STATEMENT 2012-12-01
101210002904 2010-12-10 BIENNIAL STATEMENT 2010-12-01

Date of last update: 12 Nov 2024

Sources: New York Secretary of State