| Name: | NCN COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Jun 2011 (13 years ago) |
| Entity Number: | 4111270 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | NCN ACQUISITION CORPORATION |
| Fictitious Name: | NCN COMPANY |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
| Principal Address: | 535 EAST DIEHL ROAD, NAPERVILLE, IL, United States, 60563 |
| Principal Address ZIP Code: | 60563 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| DALE WHITE | Chief Executive Officer | 2273 RESEARCH BOULEVARD, ROCKVILLE, MD, United States, 20850 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-27 | 2023-06-27 | Address | 2273 RESEARCH BOULEVARD, ROCKVILLE, MD, 20850, USA (Type of address: Chief Executive Officer) |
| 2023-06-27 | 2023-06-27 | Address | 115 FIFTH AVENUE, 7TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2021-06-18 | 2023-06-27 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2013-06-11 | 2023-06-27 | Address | 115 FIFTH AVENUE, 7TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2012-09-06 | 2021-06-18 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2012-09-06 | 2023-06-27 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2011-06-24 | 2012-09-06 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2011-06-24 | 2012-09-06 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230627000777 | 2023-06-27 | BIENNIAL STATEMENT | 2023-06-01 |
| 210618060090 | 2021-06-18 | BIENNIAL STATEMENT | 2021-06-01 |
| 190606060295 | 2019-06-06 | BIENNIAL STATEMENT | 2019-06-01 |
| 170602006079 | 2017-06-02 | BIENNIAL STATEMENT | 2017-06-01 |
| 150608006395 | 2015-06-08 | BIENNIAL STATEMENT | 2015-06-01 |
| 130611006006 | 2013-06-11 | BIENNIAL STATEMENT | 2013-06-01 |
| 120906000543 | 2012-09-06 | CERTIFICATE OF CHANGE | 2012-09-06 |
| 110624000308 | 2011-06-24 | APPLICATION OF AUTHORITY | 2011-06-24 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
