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NGC SPE II CORP.

Company Details

Name: NGC SPE II CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 23 Jun 2005 (19 years ago) (Companies founded in June 2005)
Entity Number: 3222435
ZIP code: 12207 (Companies in New York, 12207)
County: New York
Place of Formation: New York
Principal Address: 667 MADISON AVE, 12TH FLOOR, NEW YORK, NY, United States, 10065
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
STANLEY CHERA Chief Executive Officer 667 MADISON AVENUE, 12TH FLOOR, NEW YORK, NY, United States, 10065

History

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

Filings

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