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NCC ANACONDA COMPANY

Company Details

Name: NCC ANACONDA COMPANY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 16 Apr 1998 (27 years ago)
Date of dissolution: 08 Feb 2023
Entity Number: 2250208
ZIP code: 10005
County: New York
Place of Formation: Delaware
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: 140 WEST STREET 20TH FLOOR, NEW YORK, NY, United States, 10007

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
PAUL H REPP Chief Executive Officer 140 WEST STREET 20TH FLOOR, NEW YORK, NY, United States, 10007

History

Start date End date Type Value
2019-01-28 2023-02-09 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-02-09 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2012-04-04 2023-02-09 Address 140 WEST STREET 20TH FLOOR, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer)
2010-04-26 2012-04-04 Address 240 EAST 38TH STREET 23RD FLR, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
2010-04-26 2012-04-04 Address 240 EAST 38TH STREET 23RD FLR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2004-05-25 2010-04-26 Address 245 PARK AVENUE, 40TH FLOOR, NEW YORK, NY, 10167, USA (Type of address: Chief Executive Officer)
2004-05-25 2010-04-26 Address 245 PARK AVENUE, 40TH FLOOR, NEW YORK, NY, 10167, USA (Type of address: Principal Executive Office)
2004-05-25 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2002-04-30 2004-05-25 Address 245 PARK AVE 40TH FLR, NEW YORK, NY, 10167, USA (Type of address: Chief Executive Officer)
2000-05-25 2002-04-30 Address 245 PARK AVENUE, 40TH FLOOR, NEW YORK, NY, 10167, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230209001270 2023-02-08 CERTIFICATE OF TERMINATION 2023-02-08
SR-27091 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-27090 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
140401006434 2014-04-01 BIENNIAL STATEMENT 2014-04-01
120404006004 2012-04-04 BIENNIAL STATEMENT 2012-04-01
100426002452 2010-04-26 BIENNIAL STATEMENT 2010-04-01
080326002473 2008-03-26 BIENNIAL STATEMENT 2008-04-01
060411002542 2006-04-11 BIENNIAL STATEMENT 2006-04-01
040525002876 2004-05-25 BIENNIAL STATEMENT 2004-04-01
020430002866 2002-04-30 BIENNIAL STATEMENT 2002-04-01

Date of last update: 03 Jan 2025

Sources: New York Secretary of State