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NCC MIANUS CORPORATION

Company Details

Name: NCC MIANUS CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 16 Apr 1998 (27 years ago)
Entity Number: 2250238
County: New York
Date of dissolution: 01 Feb 2022
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
C T CORPORATION SYSTEM 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
2020-04-21 2022-02-02 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2020-04-21 2022-02-02 Address 221 EAST 37TH STREET, 7TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2019-01-28 2022-02-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-04-04 2020-04-21 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2016-04-05 2020-04-21 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 234D 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)
2004-05-26 2010-04-26 Address 245 PARK AVENUE, 40TH FLOOR, NEW YORK, NY, 10167, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
220202001741 2022-02-01 CERTIFICATE OF TERMINATION 2022-02-01
200421060278 2020-04-21 BIENNIAL STATEMENT 2020-04-01
SR-27098 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180404007409 2018-04-04 BIENNIAL STATEMENT 2018-04-01
160405006916 2016-04-05 BIENNIAL STATEMENT 2016-04-01
140401006448 2014-04-01 BIENNIAL STATEMENT 2014-04-01
120404006002 2012-04-04 BIENNIAL STATEMENT 2012-04-01
100426002463 2010-04-26 BIENNIAL STATEMENT 2010-04-01
080326002480 2008-03-26 BIENNIAL STATEMENT 2008-04-01
060411002557 2006-04-11 BIENNIAL STATEMENT 2006-04-01

Date of last update: 12 Nov 2024

Sources: New York Secretary of State