| Name: | NSCSA (AMERICA), INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Jul 1991 (34 years ago) |
| Entity Number: | 1563606 |
| ZIP code: | 77042 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 3151 Briarpark Drive, Suite 230, Houston, TX, United States, 77042 |
| Principal Address: | 3151 Briarpark Dr, Suite 230, Houston, TX, United States, 77042 |
Shares Details
Shares issued 1000
Share Par Value 1000
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | NSCSA (AMERICA), INC., ILLINOIS | CORP_56999841 | ILLINOIS |
| Headquarter of | NSCSA (AMERICA), INC., ILLINOIS | CORP_61562699 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| AHMED ALI ALSUBAEY | Chief Executive Officer | 3151 BRIARPARK DR, SUITE 230, HOUSTON, TX, United States, 77042 |
| Name | Role | Address |
|---|---|---|
| WOHABE LAW OFFICES | DOS Process Agent | 3151 Briarpark Drive, Suite 230, Houston, TX, United States, 77042 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-04 | 2023-07-04 | Address | 400 E PRATT STREET / SUITE 400, BALTIMORE, MD, 21202, USA (Type of address: Chief Executive Officer) |
| 2023-07-04 | 2023-07-04 | Address | 3151 BRIARPARK DR, SUITE 230, HOUSTON, TX, 77042, USA (Type of address: Chief Executive Officer) |
| 2011-07-22 | 2023-07-04 | Address | 400 E PRATT STREET / SUITE 400, BALTIMORE, MD, 21202, USA (Type of address: Chief Executive Officer) |
| 2007-07-19 | 2023-07-04 | Address | 405 LEXINGTON AVENUE, NEW YORK, NY, 10174, USA (Type of address: Service of Process) |
| 2007-07-19 | 2011-07-22 | Address | 400 E PRATT STREET / SUITE 400, BALTIMORE, MD, 21202, USA (Type of address: Chief Executive Officer) |
| 2005-10-05 | 2007-07-19 | Address | 400 E PRATT ST, STE 400, BALTIMORE, MD, 21202, USA (Type of address: Principal Executive Office) |
| 2005-10-05 | 2007-07-19 | Address | 400 E. PRATT ST, STE 400, BALTIMORE, MD, 21202, USA (Type of address: Chief Executive Officer) |
| 1997-07-21 | 2005-10-05 | Address | 401 E. PRATT STREET, 26TH FLOOR, BALTIMORE, MD, 21202, 3117, USA (Type of address: Chief Executive Officer) |
| 1993-03-11 | 1997-07-21 | Address | 401 EAST PRATT STREET, 26TH FLOOR, BALTIMORE, MD, 21202, USA (Type of address: Chief Executive Officer) |
| 1993-03-11 | 2005-10-05 | Address | 401 EAST PRATT STREET, 26TH FLOOR, BALTIMORE, MD, 21202, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230704000733 | 2023-07-04 | BIENNIAL STATEMENT | 2023-07-01 |
| 220929001223 | 2022-09-29 | BIENNIAL STATEMENT | 2021-07-01 |
| 150706006943 | 2015-07-06 | BIENNIAL STATEMENT | 2015-07-01 |
| 130708007217 | 2013-07-08 | BIENNIAL STATEMENT | 2013-07-01 |
| 110722002268 | 2011-07-22 | BIENNIAL STATEMENT | 2011-07-01 |
| 090723003088 | 2009-07-23 | BIENNIAL STATEMENT | 2009-07-01 |
| 070719002282 | 2007-07-19 | BIENNIAL STATEMENT | 2007-07-01 |
| 051005002591 | 2005-10-05 | BIENNIAL STATEMENT | 2005-07-01 |
| 030702002602 | 2003-07-02 | BIENNIAL STATEMENT | 2003-07-01 |
| 010710002729 | 2001-07-10 | BIENNIAL STATEMENT | 2001-07-01 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 9800383 | Marine Contract Actions | 1998-03-04 | transfer to another district | |||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||
| Name | NSCSA (AMERICA), INC. |
| Role | Plaintiff |
| Name | JORDAN TRADING INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | transferred from another district(pursuant to 28 USC 1404) |
| Jurisdiction | federal question |
| Jury Demand | Missing |
| Demanded Amount | 39 |
| Termination Class Action | Missing |
| Procedural Progress | order entered |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 1998-09-04 |
| Termination Date | 1998-10-01 |
| Section | 1331 |
Parties
| Name | NSCSA (AMERICA), INC. |
| Role | Plaintiff |
| Name | JORDAN TRADING INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Missing |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | order entered |
| Nature Of Judgment | monetary award only |
| Judgement | plaintiff |
| Arbitration On Termination | Mandatory |
| Office | 1 |
| Filing Date | 1998-02-09 |
| Termination Date | 1998-06-22 |
| Section | 1331 |
Parties
| Name | NSCSA (AMERICA), INC. |
| Role | Plaintiff |
| Name | I.C.S. ISRAEL UNITED |
| Role | Defendant |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State
