| Name: | NCC NEPTUNE COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Apr 1998 (27 years ago) |
| Date of dissolution: | 06 Oct 2009 |
| Entity Number: | 2250240 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 245 PARK AVENUE, 40TH FLOOR, NEW YORK, NY, United States, 10167 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| PAUL H REPP | Chief Executive Officer | 245 PARK AVENUE, 40TH FLOOR, NEW YORK, NY, United States, 10167 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-04-30 | 2004-05-26 | Address | 245 PARK AVE 40TH FLR, NEW YORK, NY, 10167, USA (Type of address: Chief Executive Officer) |
| 2000-05-18 | 2002-04-30 | Address | 245 PARK AVENUE, 40TH FL, NEW YORK, NY, 10167, USA (Type of address: Chief Executive Officer) |
| 2000-05-18 | 2004-05-26 | Address | 245 PARK AVENUE, 40TH FL, NEW YORK, NY, 10167, USA (Type of address: Principal Executive Office) |
| 1999-10-19 | 2004-05-26 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1998-04-16 | 1999-10-19 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1998-04-16 | 1999-10-19 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 091006000301 | 2009-10-06 | CERTIFICATE OF TERMINATION | 2009-10-06 |
| 080326002482 | 2008-03-26 | BIENNIAL STATEMENT | 2008-04-01 |
| 060411002550 | 2006-04-11 | BIENNIAL STATEMENT | 2006-04-01 |
| 040526002686 | 2004-05-26 | BIENNIAL STATEMENT | 2004-04-01 |
| 020430002879 | 2002-04-30 | BIENNIAL STATEMENT | 2002-04-01 |
| 000518002253 | 2000-05-18 | BIENNIAL STATEMENT | 2000-04-01 |
| 991019000032 | 1999-10-19 | CERTIFICATE OF CHANGE | 1999-10-19 |
| 980416000508 | 1998-04-16 | APPLICATION OF AUTHORITY | 1998-04-16 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
