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NOEL-LEVITZ, INC.

Company Details

Name: NOEL-LEVITZ, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 28 Feb 1996 (29 years ago)
Date of dissolution: 25 Apr 2012
Entity Number: 2004307
ZIP code: 10011
County: New York
Place of Formation: Indiana
Principal Address: 6300 SOUTH SYRACUSE WAY, CENTENNIAL, CO, United States, 80111
Address: 111 8TH AVENUE, NEW YORK, NY, United States, 10011

Agent

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

DOS Process Agent

Name Role Address
C/O CT CORPORATION DOS Process Agent 111 8TH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
KEVIN CROCKETT Chief Executive Officer 6300 SOUTH SYRACUSE WAY, CENTENNIAL, CO, United States, 80111

History

Start date End date Type Value
2004-02-26 2006-03-15 Address 5161 EAST ARAPAHOE RD, LITTLETON, CO, 80122, USA (Type of address: Chief Executive Officer)
2004-02-26 2006-03-15 Address 5161 EAST ARAPAHOE RD, LITTLETON, CO, 80122, USA (Type of address: Principal Executive Office)
2004-02-26 2006-03-15 Address 1675 BROADWAY, DENVER, CO, 80202, USA (Type of address: Service of Process)
2002-02-07 2004-02-26 Address 5161 ARAPAHOE RD, STE 100, LITTLETON, CO, 80122, USA (Type of address: Principal Executive Office)
2002-02-07 2004-02-26 Address 5161 E ARAPAHOE RD, STE 100, LITTLETON, CO, 80122, USA (Type of address: Chief Executive Officer)
1999-10-18 2004-02-26 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1998-06-29 2002-08-06 Name USA GROUP NOEL-LEVITZ, INC.
1998-03-02 2002-02-07 Address ATT: ERIN BAILEY, 30 SOUTH MERIDIAN ST H773, INDIANAPOLIS, IN, 46204, 3503, USA (Type of address: Principal Executive Office)
1998-03-02 2002-02-07 Address 30 SOUTH MERIDIAN ST, INDIANAPOLIS, IN, 46204, 3503, USA (Type of address: Chief Executive Officer)
1997-11-25 1998-06-29 Name USA GROUP INFORMATION SOLUTIONS, INC.

Filings

Filing Number Date Filed Type Effective Date
DP-2138298 2012-04-25 ANNULMENT OF AUTHORITY 2012-04-25
120320002958 2012-03-20 BIENNIAL STATEMENT 2012-02-01
100317002488 2010-03-17 BIENNIAL STATEMENT 2010-02-01
080530003028 2008-05-30 BIENNIAL STATEMENT 2008-02-01
060315002856 2006-03-15 BIENNIAL STATEMENT 2006-02-01
040226002300 2004-02-26 BIENNIAL STATEMENT 2004-02-01
020806000548 2002-08-06 CERTIFICATE OF AMENDMENT 2002-08-06
020207002574 2002-02-07 BIENNIAL STATEMENT 2002-02-01
991018000119 1999-10-18 CERTIFICATE OF CHANGE 1999-10-18
980629000667 1998-06-29 CERTIFICATE OF AMENDMENT 1998-06-29

Date of last update: 04 Jan 2025

Sources: New York Secretary of State