| Name: | NCI PROCESSING, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Nov 2012 (12 years ago) |
| Entity Number: | 4322868 |
| County: | New York |
| Date of dissolution: | 01 Feb 2022 |
| Place of Formation: | New York |
| Address: | 36 WEST 20TH STREET, THIRD FLOOR, NEW YORK, NY, United States, 10011 |
| Address ZIP Code: | 10011 |
| Principal Address: | 500 S SEPULVEDA BLVD, 4TH FL, LOS ANGELES, CA, United States, 90049 |
| Principal Address ZIP Code: | 90049 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NCI PROCESSING, INC. | DOS Process Agent | 36 WEST 20TH STREET, THIRD FLOOR, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| STEVE BIZENOV | Agent | 36 WEST 20TH STREET, THIRD FLOOR, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| BARRY OBERMAN | Chief Executive Officer | 36 WEST 20TH STREET., 3RD FL, NEW YORK, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-11-05 | 2022-09-06 | Address | 36 WEST 20TH STREET, THIRD FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2018-06-29 | 2020-11-05 | Address | 36 WEST 20TH STREET, THIRD FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2018-06-29 | 2022-09-06 | Address | 36 WEST 20TH STREET, THIRD FLOOR, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2018-04-11 | 2022-09-06 | Address | 36 WEST 20TH STREET., 3RD FL, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2014-11-20 | 2018-06-29 | Address | 500 S SEPULVEDA BLVD, 4TH FL, LOS ANGELES, CA, 90049, USA (Type of address: Service of Process) |
| 2014-11-20 | 2018-04-11 | Address | 30 WEST 22ND STREET, 5TH FL, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2013-06-18 | 2018-06-29 | Address | 30 WEST 22ND ST., 5TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Registered Agent) |
| 2013-06-18 | 2014-11-20 | Address | 30 WEST 22ND ST., 5TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 2012-11-21 | 2013-06-18 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2012-11-21 | 2022-02-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220906003308 | 2022-02-01 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2022-02-01 |
| 201105060975 | 2020-11-05 | BIENNIAL STATEMENT | 2020-11-01 |
| 181116006562 | 2018-11-16 | BIENNIAL STATEMENT | 2018-11-01 |
| 180629000400 | 2018-06-29 | CERTIFICATE OF CHANGE | 2018-06-29 |
| 180411006424 | 2018-04-11 | BIENNIAL STATEMENT | 2016-11-01 |
| 141120006406 | 2014-11-20 | BIENNIAL STATEMENT | 2014-11-01 |
| 131202000385 | 2013-12-02 | CERTIFICATE OF AMENDMENT | 2013-12-02 |
| 130618000044 | 2013-06-18 | CERTIFICATE OF CHANGE | 2013-06-18 |
| 121121000346 | 2012-11-21 | CERTIFICATE OF INCORPORATION | 2012-11-21 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
