| Name: | NCCI HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Oct 2000 (24 years ago) |
| Entity Number: | 2562179 |
| ZIP code: | 10528 |
| County: | Albany |
| Place of Formation: | Delaware |
| Principal Address: | 901 PENINSULA CORPORATE CIRCLE, BOCA RATON, FL, United States, 33487 |
| Address: | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | 15 NORTH MILL STREET, NYACK, NY, 10960 |
| Name | Role | Address |
|---|---|---|
| WILLIAM E. DONNELL | Chief Executive Officer | 901 PENINSULA CORPORATE CIRCLE, BOCA RATON, FL, United States, 33487 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | DOS Process Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-01 | 2024-10-01 | Address | 901 PENINSULA CORPORATE CIRCLE, BOCA RATON, FL, 33487, USA (Type of address: Chief Executive Officer) |
| 2020-10-30 | 2024-10-01 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2016-10-25 | 2024-10-01 | Address | 901 PENINSULA CORPORATE CIRCLE, BOCA RATON, FL, 33487, USA (Type of address: Chief Executive Officer) |
| 2006-12-01 | 2020-10-30 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process) |
| 2006-12-01 | 2024-10-01 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent) |
| 2002-10-17 | 2016-10-25 | Address | 901 PENINSULA CORPORATE CIRCLE, BOCA RATON, FL, 33487, USA (Type of address: Chief Executive Officer) |
| 2001-03-05 | 2006-12-01 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2001-03-05 | 2006-12-01 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2000-10-11 | 2001-03-05 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2000-10-11 | 2001-03-05 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241001037166 | 2024-10-01 | BIENNIAL STATEMENT | 2024-10-01 |
| 221020003100 | 2022-10-20 | BIENNIAL STATEMENT | 2022-10-01 |
| 201030060303 | 2020-10-30 | BIENNIAL STATEMENT | 2020-10-01 |
| 181025006268 | 2018-10-25 | BIENNIAL STATEMENT | 2018-10-01 |
| 161025006164 | 2016-10-25 | BIENNIAL STATEMENT | 2016-10-01 |
| 141029006135 | 2014-10-29 | BIENNIAL STATEMENT | 2014-10-01 |
| 121030006101 | 2012-10-30 | BIENNIAL STATEMENT | 2012-10-01 |
| 101027002052 | 2010-10-27 | BIENNIAL STATEMENT | 2010-10-01 |
| 081007002565 | 2008-10-07 | BIENNIAL STATEMENT | 2008-10-01 |
| 061201000936 | 2006-12-01 | CERTIFICATE OF CHANGE | 2006-12-01 |
Date of last update: 29 Nov 2024
Sources: New York Secretary of State
