| Name: | NGC SPE II CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Jun 2005 (19 years ago) |
| Entity Number: | 3222435 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 667 MADISON AVE, 12TH FLOOR, NEW YORK, NY, United States, 10065 |
| Principal Address ZIP Code: | 10065 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| STANLEY CHERA | Chief Executive Officer | 667 MADISON AVENUE, 12TH FLOOR, NEW YORK, NY, United States, 10065 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-20 | 2023-06-20 | Address | 667 MADISON AVE, 12TH FLOOR, NEW YORK, NY, 10065, USA (Type of address: Chief Executive Officer) |
| 2023-06-20 | 2023-06-20 | Address | 667 MADISON AVENUE, 12TH FLOOR, NEW YORK, NY, 10065, USA (Type of address: Chief Executive Officer) |
| 2019-06-26 | 2023-06-20 | Address | 667 MADISON AVE, 12TH FLOOR, NEW YORK, NY, 10065, USA (Type of address: Chief Executive Officer) |
| 2017-08-04 | 2019-06-26 | Address | 767 FIFTH AVENUE, 24TH FLOOR, NEW YORK, NY, 10153, USA (Type of address: Principal Executive Office) |
| 2017-08-04 | 2019-06-26 | Address | 767 FIFTH AVENUE, 24TH FLOOR, NEW YORK, NY, 10153, USA (Type of address: Chief Executive Officer) |
| 2016-05-17 | 2023-06-20 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2016-05-17 | 2023-06-20 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2007-07-27 | 2017-08-04 | Address | 362 FIFTH AVE, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2007-07-27 | 2017-08-04 | Address | 362 FIFTH AVE STE 1201, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 2005-06-23 | 2023-06-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230620002709 | 2023-06-20 | BIENNIAL STATEMENT | 2023-06-01 |
| 210630000678 | 2021-06-30 | BIENNIAL STATEMENT | 2021-06-30 |
| 190626060116 | 2019-06-26 | BIENNIAL STATEMENT | 2019-06-01 |
| 170804002053 | 2017-08-04 | BIENNIAL STATEMENT | 2017-06-01 |
| 160517000716 | 2016-05-17 | CERTIFICATE OF CHANGE | 2016-05-17 |
| 131007000210 | 2013-10-07 | ANNULMENT OF DISSOLUTION | 2013-10-07 |
| DP-1986595 | 2011-04-27 | DISSOLUTION BY PROCLAMATION | 2011-04-27 |
| 090617002048 | 2009-06-17 | BIENNIAL STATEMENT | 2009-06-01 |
| 070727003192 | 2007-07-27 | BIENNIAL STATEMENT | 2007-06-01 |
| 050623000376 | 2005-06-23 | CERTIFICATE OF INCORPORATION | 2005-06-23 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
