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NCC CAPON COMPANY

Company Details

Name: NCC CAPON COMPANY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 16 Apr 1998 (27 years ago)
Entity Number: 2250221
County: New York
Date of dissolution: 08 Feb 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 STREET, NEW YORK, NY, United States, 10005
Address ZIP Code: 10005

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
VACANT, VACANT Chief Executive Officer 221 EAST 37TH STREET, 7TH FLOOR, NEW YORK, NY, United States, 10016

DOS Process Agent

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

History

Start date End date Type Value
2023-02-09 2023-02-09 Address 221 EAST 37TH STREET, 7TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2020-04-22 2023-02-09 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2020-04-22 2023-02-09 Address 221 EAST 37TH STREET, 7TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2019-01-28 2023-02-09 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2020-04-22 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2016-04-05 2020-04-22 Address 221 EAST 37TH STREET, 7TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2012-04-04 2016-04-05 Address 140 WEST STREET 20TH FLOOR, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer)
2012-04-04 2016-04-05 Address 140 WEST STREET 20TH FLOOR, NEW YORK, NY, 10007, USA (Type of address: Principal Executive Office)
2010-04-26 2012-04-04 Address 240 EAST 38TH ST 23RD FLR, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
2010-04-26 2012-04-04 Address 240 EAST 38TH ST 23RD FLR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230209001286 2023-02-08 CERTIFICATE OF TERMINATION 2023-02-08
220419003361 2022-04-19 BIENNIAL STATEMENT 2022-04-01
200422060315 2020-04-22 BIENNIAL STATEMENT 2020-04-01
SR-27094 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-27093 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180405006473 2018-04-05 BIENNIAL STATEMENT 2018-04-01
160405006901 2016-04-05 BIENNIAL STATEMENT 2016-04-01
140401006443 2014-04-01 BIENNIAL STATEMENT 2014-04-01
120404006006 2012-04-04 BIENNIAL STATEMENT 2012-04-01
100426002455 2010-04-26 BIENNIAL STATEMENT 2010-04-01

Date of last update: 12 Nov 2024

Sources: New York Secretary of State