| Name: | NC-02, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Oct 1993 (31 years ago) |
| Entity Number: | 1766856 |
| ZIP code: | 10018 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 251 WEST 39TH ST, 2ND FL, NEW YORK, NY, United States, 10018 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 251 WEST 39TH ST, 2ND FL, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| NICOLAS CARUSO | Chief Executive Officer | 251 WEST 39TH ST, 2ND FL, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-10-02 | 2011-10-25 | Address | 251 W 39TH STREET / 2ND FL, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2007-10-02 | 2011-10-25 | Address | 251 W 39TH STREET / 2ND FL, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 2007-10-02 | 2011-10-25 | Address | 251 W 39TH STREET / 2ND FL, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 1999-11-04 | 2007-10-02 | Address | 251 WEST 39TH ST, 2ND FLR, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 1999-11-04 | 2007-10-02 | Address | 251 WEST 39TH ST, 2ND FLR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 1999-11-04 | 2007-10-02 | Address | 251 WEST 39TH ST, 2ND FLR, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 1998-01-07 | 1999-11-04 | Address | 135 WEST 36TH ST, 20TH FL, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 1998-01-07 | 1999-11-04 | Address | 135 WEST 36TH ST, 20TH FL, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 1998-01-07 | 1999-11-04 | Address | 37 RIVERSIDE DR, 3A, NEW YORK, NY, 10024, USA (Type of address: Chief Executive Officer) |
| 1997-10-24 | 1998-01-07 | Address | 135 WEST 36TH ST, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131025006240 | 2013-10-25 | BIENNIAL STATEMENT | 2013-10-01 |
| 111025002998 | 2011-10-25 | BIENNIAL STATEMENT | 2011-10-01 |
| 091001002067 | 2009-10-01 | BIENNIAL STATEMENT | 2009-10-01 |
| 071002002461 | 2007-10-02 | BIENNIAL STATEMENT | 2007-10-01 |
| 051207002470 | 2005-12-07 | BIENNIAL STATEMENT | 2005-10-01 |
| 011012002574 | 2001-10-12 | BIENNIAL STATEMENT | 2001-10-01 |
| 991104002414 | 1999-11-04 | BIENNIAL STATEMENT | 1999-10-01 |
| 980107002340 | 1998-01-07 | BIENNIAL STATEMENT | 1997-10-01 |
| 971024002161 | 1997-10-24 | BIENNIAL STATEMENT | 1997-10-01 |
| 931025000369 | 1993-10-25 | CERTIFICATE OF INCORPORATION | 1993-10-25 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
