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NPC OF AMERICA

Company Details

Name: NPC OF AMERICA
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 23 Jul 1998 (27 years ago)
Date of dissolution: 16 Oct 2020
Entity Number: 2281891
ZIP code: 48951
County: Albany
Place of Formation: Delaware
Foreign Legal Name: NATIONAL PLANNING CORPORATION
Fictitious Name: NPC OF AMERICA
Address: ONE CORORATE WAY, LANSING, MI, United States, 48951
Principal Address: 5555 W GRANDE MARKET DRIVE, APPLETON, WI, United States, 54913

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent ONE CORORATE WAY, LANSING, MI, United States, 48951

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
JOHN JOHNSON Chief Executive Officer 12655 W. JEFFERSON BLVD, STE 03-173, LOS ANGELES, CA, United States, 90066

History

Start date End date Type Value
2019-01-28 2020-10-16 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2020-10-16 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2014-07-01 2018-07-09 Address 100 NORTH SEPULVEDA BLVD, STE 1800, EL SEGUNDO, CA, 90245, USA (Type of address: Principal Executive Office)
2014-07-01 2018-07-09 Address 100 NORTH SEPULVEDA BLVD, STE 1800, EL SEGUNDO, CA, 90245, USA (Type of address: Chief Executive Officer)
2012-07-23 2014-07-01 Address 401 WILSHIRE BLVD, SUITE 1200, SANTA MONICA, CA, 90401, USA (Type of address: Chief Executive Officer)
2008-07-31 2012-07-23 Address 401 WILSHIRE BLVD, SUITE 1200, SANTA MONICA, CA, 90401, USA (Type of address: Chief Executive Officer)
2004-08-11 2014-07-01 Address 401 WILSHIRE BLVD, SUITE 1100, SANTA MONICA, CA, 90401, USA (Type of address: Principal Executive Office)
2004-08-11 2008-07-31 Address 401 WILSHIRE BLVD, SUITE 1100, SANTA MONICA, CA, 90401, USA (Type of address: Chief Executive Officer)
2003-03-05 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2003-03-05 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
201016000326 2020-10-16 SURRENDER OF AUTHORITY 2020-10-16
SR-27625 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-27624 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180709006448 2018-07-09 BIENNIAL STATEMENT 2018-07-01
160701006981 2016-07-01 BIENNIAL STATEMENT 2016-07-01
140701006204 2014-07-01 BIENNIAL STATEMENT 2014-07-01
120723006304 2012-07-23 BIENNIAL STATEMENT 2012-07-01
100720003134 2010-07-20 BIENNIAL STATEMENT 2010-07-01
080731002803 2008-07-31 BIENNIAL STATEMENT 2008-07-01
060728002465 2006-07-28 BIENNIAL STATEMENT 2006-07-01

Date of last update: 07 Feb 2025

Sources: New York Secretary of State