| Name: | NCC INDUSTRIES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Jun 1971 (54 years ago) |
| Date of dissolution: | 27 Sep 2007 |
| Entity Number: | 309635 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 20C MADISON AVE, NEW YORK, NY, United States, 10016 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| THOMAS J WARD | Chief Executive Officer | 154 AVE E, BAYONNE, NJ, United States, 07002 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-07-09 | 2003-06-04 | Address | 154 AVE E, BAYONNE, NJ, 07002, USA (Type of address: Chief Executive Officer) |
| 2001-07-09 | 2003-08-11 | Address | ATTN STEVEN MASKET, 154 AVE E, NEW YORK, NJ, 07002, USA (Type of address: Service of Process) |
| 1999-07-29 | 2001-07-09 | Address | 200 MADISON AVE, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 1999-07-29 | 2001-07-09 | Address | 20 MADISON AVE 25TH FLR, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 1999-07-29 | 2001-07-09 | Address | 200 MADISON AVE, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1983-12-06 | 1999-07-29 | Address | FRIEDMAN, B.A. ADELMAN, 645 FIFTH AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1983-11-07 | 1983-12-06 | Address | FRIEDMAN, 645 FIFTH AVE., NEW YORK, NY, 10024, USA (Type of address: Service of Process) |
| 1971-06-17 | 1983-11-07 | Address | 1345 AVE OF THE AMERICAS, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 070927000820 | 2007-09-27 | CERTIFICATE OF MERGER | 2007-09-27 |
| 030811000167 | 2003-08-11 | CERTIFICATE OF CHANGE | 2003-08-11 |
| 030604003091 | 2003-06-04 | BIENNIAL STATEMENT | 2003-06-01 |
| C316330-2 | 2002-05-15 | ASSUMED NAME CORP INITIAL FILING | 2002-05-15 |
| 010709002187 | 2001-07-09 | BIENNIAL STATEMENT | 2001-06-01 |
| 990729002147 | 1999-07-29 | BIENNIAL STATEMENT | 1999-06-01 |
| B046521-2 | 1983-12-06 | CERTIFICATE OF AMENDMENT | 1983-12-06 |
| B037304-2 | 1983-11-07 | CERTIFICATE OF AMENDMENT | 1983-11-07 |
| 915141-3 | 1971-06-17 | APPLICATION OF AUTHORITY | 1971-06-17 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
