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NCC TARZANA COMPANY

Company Details

Name: NCC TARZANA COMPANY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 16 Apr 1998 (27 years ago)
Date of dissolution: 07 Jan 2014
Entity Number: 2250253
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

DOS Process Agent

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

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 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
2010-04-26 2012-04-04 Address 240 EAST 38TH ST 23RD FLR, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
2010-04-26 2012-04-04 Address 240 EAST 38TH ST 23RD FLR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2004-05-25 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
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)
2002-04-30 2004-05-25 Address 245 PARK AVE 40TH FLR, NEW YORK, NY, 10167, USA (Type of address: Chief Executive Officer)
2000-05-16 2002-04-30 Address 245 PARK AVENUE, 40TH FLOOR, NEW YORK, NY, 10167, USA (Type of address: Chief Executive Officer)
2000-05-16 2004-05-25 Address 245 PARK AVENUE, 40TH FLOOR, NEW YORK, NY, 10167, USA (Type of address: Principal Executive Office)
1999-10-19 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-19 2004-05-25 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-27106 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-27105 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
140107000184 2014-01-07 CERTIFICATE OF TERMINATION 2014-01-07
120404006011 2012-04-04 BIENNIAL STATEMENT 2012-04-01
100426002471 2010-04-26 BIENNIAL STATEMENT 2010-04-01
080326002487 2008-03-26 BIENNIAL STATEMENT 2008-04-01
060411002554 2006-04-11 BIENNIAL STATEMENT 2006-04-01
040525002886 2004-05-25 BIENNIAL STATEMENT 2004-04-01
020430002884 2002-04-30 BIENNIAL STATEMENT 2002-04-01
000516002650 2000-05-16 BIENNIAL STATEMENT 2000-04-01

Date of last update: 21 Jan 2025

Sources: New York Secretary of State