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NORCEN EXPLORER, INC.

NORCEN EXPLORER, INC.

Company Details

Name:	NORCEN EXPLORER, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	06 Dec 1991 (33 years ago)
Date of dissolution:	20 Sep 1999
Entity Number:	1594459
ZIP code:	10011
County:	New York
Place of Formation:	Delaware
Principal Address:	200 WESTLAKE PARK BLVD., SUITE 800, HOUSTON, TX, United States, 77079
Address:	111 EIGHTH AVENUE, NEW YORK, NY, United States, 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

Agent

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

Chief Executive Officer

Name	Role	Address
GRANT D. BILLING	Chief Executive Officer	200 WESTLAKE PARK BLVD., SUITE 800, HOUSTON, TX, United States, 77079

History

Start date	End date	Type	Value
1998-02-02	1999-10-14	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1993-03-01	1998-02-02	Address	715-5TH AVENUE S.W., CALGARY, ALBERTA, CAN (Type of address: Chief Executive Officer)
1993-03-01	1998-02-02	Address	200 WESTLAKE PARK BLVD., #800, HOUSTON, TX, 77079, 2653, USA (Type of address: Principal Executive Office)
1991-12-06	1999-10-14	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1991-12-06	1998-02-02	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
991014001057	1999-10-14	CERTIFICATE OF CHANGE	1999-10-14
990920000942	1999-09-20	CERTIFICATE OF TERMINATION	1999-09-20
980202002487	1998-02-02	BIENNIAL STATEMENT	1997-12-01
940104002525	1994-01-04	BIENNIAL STATEMENT	1993-12-01
930301002254	1993-03-01	BIENNIAL STATEMENT	1992-12-01
911206000066	1991-12-06	APPLICATION OF AUTHORITY	1991-12-06

Date of last update: 22 Jan 2025

Sources: New York Secretary of State