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NCC UMBRA COMPANY

Company Details

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

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 221 EAST 37TH STREET, 7TH FLOOR, NEW YORK, NY, United States, 10016

History

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: Principal Executive Office)
2012-04-04 2016-04-05 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 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)
2006-04-11 2010-04-26 Address 245 PARK AVE, 40TH FLR, NEW YORK, NY, 10167, USA (Type of address: Chief Executive Officer)
2002-04-30 2006-04-11 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 2010-04-26 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 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

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
120404006012 2012-04-04 BIENNIAL STATEMENT 2012-04-01
100426002473 2010-04-26 BIENNIAL STATEMENT 2010-04-01
080326002488 2008-03-26 BIENNIAL STATEMENT 2008-04-01
060411002551 2006-04-11 BIENNIAL STATEMENT 2006-04-01
040526002089 2004-05-26 BIENNIAL STATEMENT 2004-04-01

Date of last update: 21 Jan 2025

Sources: New York Secretary of State