| Name: | NPC CONSULTING |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Aug 2011 (13 years ago) |
| Entity Number: | 4129217 |
| County: | New York |
| Place of Formation: | Arkansas |
| Foreign Legal Name: | NEW PROSPECT COMPANY |
| Fictitious Name: | NPC CONSULTING |
| Address: | P.O. BOX 968, FORT SMITH, AR, United States, 72901 |
| Address ZIP Code: | 72901 |
| Principal Address: | 600 South 16th Street, Fort Smith, AR, United States, 72901 |
| Principal Address ZIP Code: | 72901 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | P.O. BOX 968, FORT SMITH, AR, United States, 72901 |
| Name | Role | Address |
|---|---|---|
| JOSE DOMINGUEZ | Chief Executive Officer | 800 WILCREST DR, SUITE 301, HOUSTON, TX, United States, 77042 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-24 | 2023-08-24 | Address | 800 WILCREST DR, SUITE 301, HOUSTON, TX, 77042, USA (Type of address: Chief Executive Officer) |
| 2023-08-24 | 2023-08-24 | Address | 800 WILCREST DR, SUITE 301, HOUSTON, TX, 77041, USA (Type of address: Chief Executive Officer) |
| 2019-08-01 | 2023-08-24 | Address | 600 SOUTH 16TH ST, FORT SMITH, AR, 72901, USA (Type of address: Chief Executive Officer) |
| 2017-10-30 | 2023-08-24 | Address | P.O. BOX 968, FORT SMITH, AR, 72901, USA (Type of address: Service of Process) |
| 2013-12-31 | 2017-10-30 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2013-12-31 | 2023-08-24 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2013-09-03 | 2019-08-01 | Address | 600 SOUTH 16TH ST, FORT SMITH, AR, 72901, USA (Type of address: Chief Executive Officer) |
| 2011-08-11 | 2013-12-31 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2011-08-11 | 2013-12-31 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230824001603 | 2023-08-24 | BIENNIAL STATEMENT | 2023-08-01 |
| 210823000678 | 2021-08-23 | BIENNIAL STATEMENT | 2021-08-23 |
| 190801060359 | 2019-08-01 | BIENNIAL STATEMENT | 2019-08-01 |
| 171030006229 | 2017-10-30 | BIENNIAL STATEMENT | 2017-08-01 |
| 151113006075 | 2015-11-13 | BIENNIAL STATEMENT | 2015-08-01 |
| 131231000390 | 2013-12-31 | CERTIFICATE OF CHANGE | 2013-12-31 |
| 130903006444 | 2013-09-03 | BIENNIAL STATEMENT | 2013-08-01 |
| 110811000023 | 2011-08-11 | APPLICATION OF AUTHORITY | 2011-08-11 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
