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NCC KEY COMPANY

Company Details

Name: NCC KEY COMPANY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 31 Dec 1996 (28 years ago)
Entity Number: 2097255
County: New York
Date of dissolution: 19 Jan 2024
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 STREET, NEW YORK, NY, United States, 10005
Address ZIP Code: 10005

DOS Process Agent

Name Role Address
NCC KEY COMPANY DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

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
2024-01-22 2024-01-22 Address 221 EAST 37TH STREET, 7TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2020-12-18 2024-01-22 Address 221 EAST 37TH STREET, 7TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2020-12-18 2024-01-22 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2024-01-22 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2020-12-18 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-12-04 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2018-12-04 2020-12-18 Address ONE VERIZON WAY, BASKING RIDGE, NJ, 07920, USA (Type of address: Chief Executive Officer)
2016-12-01 2018-12-04 Address ONE VERIZON WAY, BASKING RIDGE, NJ, 07920, 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: 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)

Filings

Filing Number Date Filed Type Effective Date
240122000213 2024-01-19 CERTIFICATE OF TERMINATION 2024-01-19
221205000025 2022-12-05 BIENNIAL STATEMENT 2022-12-01
201218060084 2020-12-18 BIENNIAL STATEMENT 2020-12-01
SR-24890 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-24889 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
181204006650 2018-12-04 BIENNIAL STATEMENT 2018-12-01
161201007755 2016-12-01 BIENNIAL STATEMENT 2016-12-01
141201007417 2014-12-01 BIENNIAL STATEMENT 2014-12-01
121205006162 2012-12-05 BIENNIAL STATEMENT 2012-12-01
101210002866 2010-12-10 BIENNIAL STATEMENT 2010-12-01

Date of last update: 12 Nov 2024

Sources: New York Secretary of State