| Name: | NGCII |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Nov 2013 (11 years ago) |
| Entity Number: | 4484303 |
| County: | Kings |
| Place of Formation: | Delaware |
| Foreign Legal Name: | NGC INTERNATIONAL, INC. |
| Fictitious Name: | NGCII |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Principal Address: | 2980 FAIRVIEW PARK DRIVE, FALLS CHURCH, VA, United States, 22042 |
| Principal Address ZIP Code: | 22042 |
| Name | Role | Address |
|---|---|---|
| STEVEN D. SPIEGEL | Chief Executive Officer | 2980 FAIRVIEW PARK DRIVE, FALLS CHURCH, VA, United States, 22042 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-08 | 2023-11-08 | Address | 2980 FAIRVIEW PARK DRIVE, FALLS CHURCH, VA, 22042, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2023-11-08 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2023-11-08 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2015-11-03 | 2023-11-08 | Address | 2980 FAIRVIEW PARK DRIVE, FALLS CHURCH, VA, 22042, USA (Type of address: Chief Executive Officer) |
| 2013-11-07 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2013-11-07 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231108001736 | 2023-11-08 | BIENNIAL STATEMENT | 2023-11-01 |
| 211103000531 | 2021-11-03 | BIENNIAL STATEMENT | 2021-11-03 |
| 191104062908 | 2019-11-04 | BIENNIAL STATEMENT | 2019-11-01 |
| SR-65494 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-65493 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 171102006917 | 2017-11-02 | BIENNIAL STATEMENT | 2017-11-01 |
| 151103007093 | 2015-11-03 | BIENNIAL STATEMENT | 2015-11-01 |
| 131107000951 | 2013-11-07 | APPLICATION OF AUTHORITY | 2013-11-07 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
