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NEC CAPITAL, INC.

Company Details

Name: NEC CAPITAL, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 01 Jul 1998 (26 years ago)
Date of dissolution: 29 Jul 2008
Entity Number: 2275211
ZIP code: 07666
County: New York
Place of Formation: Delaware
Address: 300 FRANK W. BURR BLVD, TEANECK, NJ, United States, 07666

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
NEC CAPITAL, INC. DOS Process Agent 300 FRANK W. BURR BLVD, TEANECK, NJ, United States, 07666

Chief Executive Officer

Name Role Address
TADAO KONDO Chief Executive Officer 2890 SCOTT BLVD, SANTA CLARA, CA, United States, 95050

History

Start date End date Type Value
2004-08-11 2006-07-18 Address 101 E 52ND ST / 5TH FL, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2004-08-11 2006-07-18 Address 101 E 52ND ST / 5TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2002-07-05 2004-08-11 Address 101 EAST 52ND ST 5TH FLR, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2002-07-05 2006-07-18 Address 101 EAST 52ND ST 5TH FLR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2002-07-05 2004-08-11 Address 101 EAST 52ND ST 5TH FLR, NEWYORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2000-07-12 2002-07-05 Address C/O NEC INDUSTIES INC, 10 EAST 50TH ST, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2000-07-12 2002-07-05 Address C/O NEC INDUSTRIES INC, 10 EAST 50TH ST, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2000-07-12 2002-07-05 Address C/O NEC INDUSTRIES INC, 10 EAST 50TH ST, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1998-07-01 2000-07-12 Address 10 EAST 50TH STREET, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
080729000109 2008-07-29 CERTIFICATE OF TERMINATION 2008-07-29
060718002245 2006-07-18 BIENNIAL STATEMENT 2006-07-01
040811002050 2004-08-11 BIENNIAL STATEMENT 2004-07-01
020705002331 2002-07-05 BIENNIAL STATEMENT 2002-07-01
000712002815 2000-07-12 BIENNIAL STATEMENT 2000-07-01
980701000768 1998-07-01 APPLICATION OF AUTHORITY 1998-07-01

Date of last update: 12 Nov 2024

Sources: New York Secretary of State