| Name: | NATIONAL CAPITAL IMPROVEMENT CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 31 Dec 2019 (5 years ago) (Companies founded in December 2019) |
| Date of dissolution: | 27 Dec 2023 |
| Entity Number: | 5679280 |
| ZIP code: | 10528 (Companies in New York, 10528) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Principal Address: | 2677 North Main Street, SUITE 400, Santa Ana, CA, United States, 92705 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | DOS Process Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Name | Role | Address |
|---|---|---|
| BRYAN CARRUTHERS | Chief Executive Officer | 2677 NORTH MAIN STREET, SUITE 400, SANTA ANA, CA, United States, 92705 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-28 | 2023-12-28 | Address | 2677 NORTH MAIN STREET, SUITE 400, SANTA ANA, CA, 92705, USA (Type of address: Chief Executive Officer) |
| 2023-12-27 | 2023-12-27 | Address | 2677 NORTH MAIN STREET, SUITE 400, SANTA ANA, CA, 92705, USA (Type of address: Chief Executive Officer) |
| 2023-12-27 | 2023-12-28 | Address | 2677 NORTH MAIN STREET, SUITE 400, SANTA ANA, CA, 92705, USA (Type of address: Chief Executive Officer) |
| 2023-12-27 | 2023-12-28 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2023-12-27 | 2023-12-28 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2023-12-01 | 2023-12-01 | Address | 2677 NORTH MAIN STREET, SUITE 400, SANTA ANA, CA, 92705, USA (Type of address: Chief Executive Officer) |
| 2023-12-01 | 2023-12-27 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2023-12-01 | 2023-12-27 | Address | 2677 NORTH MAIN STREET, SUITE 400, SANTA ANA, CA, 92705, USA (Type of address: Chief Executive Officer) |
| 2020-04-24 | 2023-12-01 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2019-12-31 | 2020-04-24 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231227002314 | 2023-12-27 | CERTIFICATE OF CHANGE BY ENTITY | 2023-12-27 |
| 231228000916 | 2023-12-27 | CERTIFICATE OF TERMINATION | 2023-12-27 |
| 231201039049 | 2023-12-01 | BIENNIAL STATEMENT | 2023-12-01 |
| 211201003744 | 2021-12-01 | BIENNIAL STATEMENT | 2021-12-01 |
| 200424000605 | 2020-04-24 | CERTIFICATE OF CHANGE (BY AGENT) | 2020-04-24 |
| 191231000061 | 2019-12-31 | APPLICATION OF AUTHORITY | 2019-12-31 |
Date of last update: 21 Nov 2024
Sources: New York Secretary of State
