| Name: | NECG HOLDINGS CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Jan 2012 (13 years ago) (Companies founded in January 2012) |
| Entity Number: | 4193338 |
| ZIP code: | 10005 (Companies in Ulster, 10005) |
| County: | Ulster |
| Place of Formation: | New York |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 536 MAIN STREET, NEW PALTZ, NY, United States, 12561 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | NECG HOLDINGS CORP | 1093239 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| AHMAD JAMAL | Chief Executive Officer | 536 MAIN STREET, NEW PALTZ, NY, United States, 12561 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-18 | 2024-01-18 | Address | 536 MAIN STREET, NEW PALTZ, NY, 12561, USA (Type of address: Chief Executive Officer) |
| 2023-12-05 | 2024-01-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-12-05 | 2024-01-18 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2023-12-05 | 2023-12-05 | Address | 536 MAIN STREET, NEW PALTZ, NY, 12561, USA (Type of address: Chief Executive Officer) |
| 2023-12-05 | 2024-01-18 | Address | 536 MAIN STREET, NEW PALTZ, NY, 12561, USA (Type of address: Chief Executive Officer) |
| 2023-12-05 | 2024-01-18 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2023-11-21 | 2023-11-21 | Address | 536 MAIN STREET, NEW PALTZ, NY, 12561, USA (Type of address: Chief Executive Officer) |
| 2023-11-21 | 2023-12-05 | Address | 536 MAIN STREET, NEW PALTZ, NY, 12561, USA (Type of address: Service of Process) |
| 2023-11-21 | 2023-12-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-11-21 | 2023-12-05 | Address | 536 MAIN STREET, NEW PALTZ, NY, 12561, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240118000876 | 2024-01-18 | BIENNIAL STATEMENT | 2024-01-18 |
| 231205003402 | 2023-12-05 | CERTIFICATE OF CHANGE BY ENTITY | 2023-12-05 |
| 231121001683 | 2023-11-21 | BIENNIAL STATEMENT | 2022-01-01 |
| 180216006139 | 2018-02-16 | BIENNIAL STATEMENT | 2018-01-01 |
| 141120006217 | 2014-11-20 | BIENNIAL STATEMENT | 2014-01-01 |
| 120125000635 | 2012-01-25 | CERTIFICATE OF INCORPORATION | 2012-01-25 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2021-11-23 | No data | 3083 WEBSTER AVE, Bronx, BRONX, NY, 10467 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-10-08 | No data | 3083 WEBSTER AVE, Bronx, BRONX, NY, 10467 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-08-17 | No data | 3083 WEBSTER AVE, Bronx, BRONX, NY, 10467 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-02-20 | No data | 3083 WEBSTER AVE, Bronx, BRONX, NY, 10467 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3199285 | PETROL-19 | INVOICED | 2020-08-18 | 160 | PETROL PUMP BLEND |
| 3085844 | PETROL-19 | INVOICED | 2019-09-17 | 160 | PETROL PUMP BLEND |
| 2997359 | OL VIO | INVOICED | 2019-03-05 | 500 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-02-20 | Pleaded | CURB SIGN DOES NOT INCLUDE SEPARATE LINES FOR CASH, DEBIT, CREDIT AND OTHER PRICES FOR EACH GRADE OF PETROLEUM WHERE TOTAL SELLING PRICE FOR NON-CASH PURCHASES ARE HIGHER THAN CASH PURCHASES | 1 | 1 | No data | No data |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
