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NORCA INDUSTRIAL LLC

Company Details

Name: NORCA INDUSTRIAL LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 16 Dec 1998 (26 years ago)
Entity Number: 2325906
ZIP code: 12207
County: Nassau
Place of Formation: New York
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role
Registered Agent Revoked Agent

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2024-05-14 2024-12-05 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-01-28 2024-05-14 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2016-08-16 2024-05-14 Address ONE HOLLOW LANE SUITE 200, LAKE SUCCESS, NY, 11042, USA (Type of address: Service of Process)
2002-11-21 2016-08-16 Address 185 GREAT NECK ROAD, 4TH FLOOR, GREAT NECK, NY, 11022, USA (Type of address: Service of Process)
2000-01-04 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1998-12-16 2002-11-21 Address ATTN: MARTIN M. GOLDWYN, ESQ., 833 NORTHERN BOULEVARD, GREAT NECK, NY, 11021, USA (Type of address: Service of Process)
1998-12-16 2000-01-04 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
241205000682 2024-12-05 BIENNIAL STATEMENT 2024-12-05
240514002044 2024-05-03 CERTIFICATE OF CHANGE BY ENTITY 2024-05-03
221205000544 2022-12-05 BIENNIAL STATEMENT 2022-12-01
201203060819 2020-12-03 BIENNIAL STATEMENT 2020-12-01
SR-28296 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
181203008369 2018-12-03 BIENNIAL STATEMENT 2018-12-01
161205008706 2016-12-05 BIENNIAL STATEMENT 2016-12-01
160816002022 2016-08-16 BIENNIAL STATEMENT 2014-12-01
121227006159 2012-12-27 BIENNIAL STATEMENT 2012-12-01
101209002153 2010-12-09 BIENNIAL STATEMENT 2010-12-01

Date of last update: 03 Jan 2025

Sources: New York Secretary of State