NEW NGC, INC.
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| Name: | NEW NGC, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Jun 1993 (32 years ago) |
| Entity Number: | 1733202 |
| ZIP code: | 10528 |
| County: | Rensselaer |
| Place of Formation: | Delaware |
| Principal Address: | 2001 REXFORD RD, CHARLOTTE, NC, United States, 28211 |
| Address: | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | 600 MAMARONECK AVENUE #400, NYACK, NY, 10960 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATE CREATIONS NETWORK INC. | DOS Process Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| THOMAS C NELSON | Chief Executive Officer | 2001 REXFORD RD, CHARLOTTE, NC, United States, 28211 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-06-01 | 2023-04-08 | Address | 2001 REXFORD ROAD, CHARLOTTE, NC, 28211, USA (Type of address: Service of Process) |
| 2016-04-26 | 2023-04-08 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent) |
| 2016-04-26 | 2021-06-01 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process) |
| 2001-06-28 | 2023-04-08 | Address | 2001 REXFORD RD, CHARLOTTE, NC, 28211, 3498, USA (Type of address: Chief Executive Officer) |
| 1997-04-14 | 2016-04-26 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230408000364 | 2022-10-04 | CERTIFICATE OF CHANGE BY ENTITY | 2022-10-04 |
| 210601060389 | 2021-06-01 | BIENNIAL STATEMENT | 2021-06-01 |
| 190603060160 | 2019-06-03 | BIENNIAL STATEMENT | 2019-06-01 |
| 170606006359 | 2017-06-06 | BIENNIAL STATEMENT | 2017-06-01 |
| 160426000162 | 2016-04-26 | CERTIFICATE OF CHANGE | 2016-04-26 |
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Date of last update: 15 Mar 2025
Sources: New York Secretary of State