| Name: | NICC HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 Aug 2002 (22 years ago) |
| Date of dissolution: | 28 Sep 2004 |
| Entity Number: | 2797241 |
| ZIP code: | 44139 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | LEGAL DEPT., 3003 BAINBRIDGE ROAD, SALON, OH, United States, 44139 |
| Principal Address: | C/O NESTLE HOLDINGS, INC., 383 MAIN AVE., NORWALK, CT, United States, 06851 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| MANFRED LEHMANN | Chief Executive Officer | 800 N BRAND BLVD, GLENDALE, CA, United States, 91203 |
| Name | Role | Address |
|---|---|---|
| NESTLE USA, INC. | DOS Process Agent | LEGAL DEPT., 3003 BAINBRIDGE ROAD, SALON, OH, United States, 44139 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-08-05 | 2004-09-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2002-08-05 | 2004-09-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 040928000247 | 2004-09-28 | SURRENDER OF AUTHORITY | 2004-09-28 |
| 040924002307 | 2004-09-24 | BIENNIAL STATEMENT | 2004-08-01 |
| 020805000499 | 2002-08-05 | APPLICATION OF AUTHORITY | 2002-08-05 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
