| Name: | NCC POLAR COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Apr 1998 (27 years ago) |
| Date of dissolution: | 07 Jan 2013 |
| Entity Number: | 2250247 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 140 WEST STREET, 20TH FLOOR, NEW YORK, NY, United States, 10007 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| PAUL H REPP | Chief Executive Officer | 140 WEST STREET, 20TH FLOOR, NEW YORK, NY, United States, 10007 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-04-26 | 2012-04-17 | Address | 240 EAST 38TH ST 23RD FLR, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 2010-04-26 | 2012-04-17 | 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) |
| 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 | 2002-04-30 | Address | 245 PARK AVENUE, 40TH FLOOR, 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) |
| 1999-10-19 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-10-19 | 2019-01-28 | 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) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-27101 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-27100 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 130107000133 | 2013-01-07 | CERTIFICATE OF TERMINATION | 2013-01-07 |
| 120417006002 | 2012-04-17 | BIENNIAL STATEMENT | 2012-04-01 |
| 100426002466 | 2010-04-26 | BIENNIAL STATEMENT | 2010-04-01 |
| 080326002483 | 2008-03-26 | BIENNIAL STATEMENT | 2008-04-01 |
| 060411002608 | 2006-04-11 | BIENNIAL STATEMENT | 2006-04-01 |
| 040526002651 | 2004-05-26 | BIENNIAL STATEMENT | 2004-04-01 |
| 020430002880 | 2002-04-30 | BIENNIAL STATEMENT | 2002-04-01 |
| 000516002697 | 2000-05-16 | BIENNIAL STATEMENT | 2000-04-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
