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NATIONAL MOTOR CLUB OF AMERICA, INC.

Company Details

Name: NATIONAL MOTOR CLUB OF AMERICA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 24 Jul 1989 (35 years ago)
Entity Number: 1370889
ZIP code: 10005
County: New York
Place of Formation: Texas
Principal Address: 130 E. JOHN CARPENTER FREEWAY, STE 100, IRVING, TX, United States, 75062
Address: 28 Liberty Street, New York, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 Liberty Street, New York, NY, United States, 10005

Chief Executive Officer

Name Role Address
ALISA E. DAVIS Chief Executive Officer 130 E. JOHN CARPENTER FREEWAY, STE. 100, IRVING, TX, United States, 75062

History

Start date End date Type Value
2023-07-07 2023-07-07 Address 130 E. JOHN CARPENTER FREEWAY, STE 100, IRVING, TX, 75062, USA (Type of address: Chief Executive Officer)
2023-07-07 2023-07-07 Address 130 E. JOHN CARPENTER FREEWAY, STE. 100, IRVING, TX, 75062, USA (Type of address: Chief Executive Officer)
2019-07-12 2023-07-07 Address 130 E. JOHN CARPENTER FREEWAY, STE 100, IRVING, TX, 75062, USA (Type of address: Chief Executive Officer)
2019-01-28 2023-07-07 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2023-07-07 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-07-19 2019-07-12 Address 130 E. JOHN CARPENTER FREEWAY, STE 230, IRVING, TX, 75062, USA (Type of address: Principal Executive Office)
2017-07-19 2019-07-12 Address 130 E. JOHN CARPENTER FREEWAY, STE 230, IRVING, TX, 75062, USA (Type of address: Chief Executive Officer)
2015-07-13 2017-07-19 Address 800 POINT VISTA DRIVE, SUITE 532, HICKORY CREEK, TX, 75065, USA (Type of address: Principal Executive Office)
2015-07-13 2017-07-19 Address 800 POINT VISTA DRIVE, SUITE 532, HICKORY CREEK, TX, 75065, USA (Type of address: Chief Executive Officer)
2013-07-16 2015-07-13 Address 130 E. JOHN CARPENTER FREEWAY, IRVING, TX, 75062, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230707002885 2023-07-07 BIENNIAL STATEMENT 2023-07-01
210709000985 2021-07-09 BIENNIAL STATEMENT 2021-07-09
190712060997 2019-07-12 BIENNIAL STATEMENT 2019-07-01
SR-17819 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-17818 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170719006274 2017-07-19 BIENNIAL STATEMENT 2017-07-01
150713006153 2015-07-13 BIENNIAL STATEMENT 2015-07-01
130716006709 2013-07-16 BIENNIAL STATEMENT 2013-07-01
110824002906 2011-08-24 BIENNIAL STATEMENT 2011-07-01
090731002005 2009-07-31 BIENNIAL STATEMENT 2009-07-01

Date of last update: 05 Jan 2025

Sources: New York Secretary of State