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NCC INDIGO COMPANY

Company Details

Name: NCC INDIGO COMPANY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 28 Nov 1994 (30 years ago)
Date of dissolution: 08 Feb 2023
Entity Number: 1870850
ZIP code: 10011
County: New York
Place of Formation: Delaware
Address: 111 EIGHT AVENUE, NEW YORK, NY, United States, 10011
Principal Address: 221 East 37th Street, 7th Floor, NEW YORK, NY, United States, 10016

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
NCC INDIGO COMPANY DOS Process Agent 111 EIGHT AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
CHAN SIN KEE Chief Executive Officer 221 EAST 37TH STREET, 7TH FLOOR, NEW YORK, NY, United States, 10016

History

Start date End date Type Value
2023-02-09 2023-02-09 Address 221 EAST 37TH STREET, 7TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2020-11-25 2023-02-09 Address 111 EIGHT AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2020-11-25 2023-02-09 Address 221 EAST 37TH STREET, 7TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2019-01-28 2023-02-09 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-11-01 2020-11-25 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2016-11-01 2020-11-25 Address 221 EAST 37TH STREET, 7TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2012-11-01 2016-11-01 Address 140 WEST STREET 20TH FLOOR, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer)
2012-11-01 2016-11-01 Address 140 WEST STREET 20TH FLOOR, NEW YORK, NY, 10007, USA (Type of address: Principal Executive Office)
2010-11-23 2012-11-01 Address 240 WEST 38TH STREET / 23RD FL, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
2010-11-23 2018-11-01 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230209001027 2023-02-08 CERTIFICATE OF TERMINATION 2023-02-08
221103000821 2022-11-03 BIENNIAL STATEMENT 2022-11-01
201125060010 2020-11-25 BIENNIAL STATEMENT 2020-11-01
SR-22307 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
181101007971 2018-11-01 BIENNIAL STATEMENT 2018-11-01
161101007130 2016-11-01 BIENNIAL STATEMENT 2016-11-01
141103007948 2014-11-03 BIENNIAL STATEMENT 2014-11-01
121101006222 2012-11-01 BIENNIAL STATEMENT 2012-11-01
101123002060 2010-11-23 BIENNIAL STATEMENT 2010-11-01
081104002684 2008-11-04 BIENNIAL STATEMENT 2008-11-01

Date of last update: 04 Jan 2025

Sources: New York Secretary of State