NCC UMBRA COMPANY
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| Name: | NCC UMBRA COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Apr 1998 (27 years ago) |
| Date of dissolution: | 07 Jul 2017 |
| Entity Number: | 2250254 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 221 EAST 37TH STREET, 7TH FLOOR, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| PAUL H. REPP | Chief Executive Officer | 221 EAST 37TH STREET, 7TH FLOOR, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-04-04 | 2016-04-05 | Address | 140 WEST STREET, 20TH FLOOR, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer) |
| 2012-04-04 | 2016-04-05 | Address | 140 WEST STREET, 20TH FLOOR, NEW YORK, NY, 10007, 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) |
| 2010-04-26 | 2012-04-04 | Address | 240 EAST 38TH ST 23RD FLR, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 2006-04-11 | 2010-04-26 | Address | 245 PARK AVE, 40TH FLR, NEW YORK, NY, 10167, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-27108 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-27107 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170707000058 | 2017-07-07 | CERTIFICATE OF TERMINATION | 2017-07-07 |
| 160405006938 | 2016-04-05 | BIENNIAL STATEMENT | 2016-04-01 |
| 140401006465 | 2014-04-01 | BIENNIAL STATEMENT | 2014-04-01 |
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Date of last update: 31 Mar 2025
Sources: New York Secretary of State