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NCC FOX COMPANY

Company Details

Name: NCC FOX COMPANY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 16 Apr 1998 (27 years ago)
Date of dissolution: 04 Jan 2012
Entity Number: 2250230
ZIP code: 10011
County: New York
Place of Formation: Delaware
Principal Address: 240 EAST 38TH ST 23RD FLR, NEW YORK, NY, United States, 10016
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
PAUL H REPP Chief Executive Officer 240 EAST 38TH ST 23RD FLR, NEW YORK, NY, United States, 10016

History

Start date End date Type Value
2004-05-26 2010-04-26 Address 245 PARK AVENUE, 40TH FLOOR, NEW YORK, NY, 10167, USA (Type of address: Principal Executive Office)
2004-05-26 2010-04-26 Address 245 PARK AVENUE, 40TH FLOOR, NEW YORK, NY, 10167, USA (Type of address: Chief Executive Officer)
2002-04-30 2004-05-26 Address 245 PARK AVE 40TH FLR, NEW YORK, NY, 10167, USA (Type of address: Chief Executive Officer)
2000-05-16 2004-05-26 Address 245 PARK AVENUE, 40TH FLOOR, NEW YORK, NY, 10167, USA (Type of address: Principal Executive Office)
2000-05-16 2002-04-30 Address 245 PARK AVENUE, 40TH FLOOR, NEW YORK, NY, 10167, USA (Type of address: Chief Executive Officer)
1998-04-16 1999-10-18 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1998-04-16 1999-10-18 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
120104000161 2012-01-04 CERTIFICATE OF TERMINATION 2012-01-04
100426002461 2010-04-26 BIENNIAL STATEMENT 2010-04-01
080326002478 2008-03-26 BIENNIAL STATEMENT 2008-04-01
060411002611 2006-04-11 BIENNIAL STATEMENT 2006-04-01
040526002155 2004-05-26 BIENNIAL STATEMENT 2004-04-01
020430002875 2002-04-30 BIENNIAL STATEMENT 2002-04-01
000516002715 2000-05-16 BIENNIAL STATEMENT 2000-04-01
991018001066 1999-10-18 CERTIFICATE OF CHANGE 1999-10-18
980416000494 1998-04-16 APPLICATION OF AUTHORITY 1998-04-16

Date of last update: 12 Nov 2024

Sources: New York Secretary of State