| Name: | NG HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 Apr 1976 (49 years ago) |
| Entity Number: | 396216 |
| County: | New York |
| Date of dissolution: | 23 Jun 1999 |
| Place of Formation: | New York |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Address ZIP Code: | 10011 |
| Principal Address: | 41 MADISON AVE, NEW YORK, NY, United States, 10010 |
| Principal Address ZIP Code: | 10010 |
Shares Details
Shares issued 400
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| JAY YANG | Chief Executive Officer | 41 MADISON AVE, NEW YORK, NY, United States, 10010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1989-09-25 | 1991-03-29 | Shares | Share type: PAR VALUE, Number of shares: 80000, Par value: 0.01 |
| 1986-11-24 | 1999-09-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1986-11-24 | 1999-09-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1980-12-04 | 1986-11-24 | Address | 277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1980-12-04 | 1986-11-24 | Address | 277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 1976-04-06 | 1986-12-31 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1976-04-06 | 1980-12-04 | Address | 32 EAST 57TH ST., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20160922069 | 2016-09-22 | ASSUMED NAME CORP INITIAL FILING | 2016-09-22 |
| 990915001020 | 1999-09-15 | CERTIFICATE OF CHANGE | 1999-09-15 |
| DP-1413994 | 1999-06-23 | DISSOLUTION BY PROCLAMATION | 1999-06-23 |
| 930120002118 | 1993-01-20 | BIENNIAL STATEMENT | 1992-04-01 |
| 920103000327 | 1992-01-03 | CERTIFICATE OF AMENDMENT | 1992-01-03 |
| 910329000289 | 1991-03-29 | CERTIFICATE OF AMENDMENT | 1991-03-29 |
| C058341-5 | 1989-09-25 | CERTIFICATE OF AMENDMENT | 1989-09-25 |
| B477861-4 | 1987-03-31 | CERTIFICATE OF MERGER | 1987-04-01 |
| B477862-5 | 1987-03-31 | CERTIFICATE OF AMENDMENT | 1987-03-31 |
| B442109-5 | 1986-12-31 | CERTIFICATE OF MERGER | 1986-12-31 |
Date of last update: 29 Oct 2024
Sources: New York Secretary of State
