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NCE OF CALIFORNIA

Company Details

Name: NCE OF CALIFORNIA
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 27 Feb 1989 (36 years ago)
Date of dissolution: 25 Apr 2012
Entity Number: 1329437
ZIP code: 10011
County: Nassau
Place of Formation: California
Foreign Legal Name: NATIONAL CUSTOMER ENGINEERING, INC.
Fictitious Name: NCE OF CALIFORNIA
Principal Address: 9717 PACIFIC HEIGHTS BOULEVARD, SAN DIEGO, CA, United States, 92121
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
GEORGE T. WEDRICK Chief Executive Officer 9717 PACIFIC HEIGHTS BOULEVARD, SAN DIEGO, CA, United States, 92121

History

Start date End date Type Value
1997-05-02 1999-10-14 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1992-03-10 1999-10-14 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1992-03-10 1997-05-02 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1990-02-05 1992-03-10 Address 9717 PACIFIC HEIGHTS BLV, SAN DIEGO, CA, 92121, USA (Type of address: Service of Process)
1989-02-27 1990-02-05 Address INC., 6387 NANCY RIDGE DRIVE, SAN DIEGO, CA, 92121, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-2139299 2012-04-25 ANNULMENT OF AUTHORITY 2012-04-25
991014000032 1999-10-14 CERTIFICATE OF CHANGE 1999-10-14
970502002628 1997-05-02 BIENNIAL STATEMENT 1997-02-01
940427002137 1994-04-27 BIENNIAL STATEMENT 1994-02-01
930616002073 1993-06-16 BIENNIAL STATEMENT 1993-02-01
920310000530 1992-03-10 CERTIFICATE OF CHANGE 1992-03-10
C103793-2 1990-02-05 CERTIFICATE OF AMENDMENT 1990-02-05
B745948-5 1989-02-27 APPLICATION OF AUTHORITY 1989-02-27

Date of last update: 05 Jan 2025

Sources: New York Secretary of State