| Name: | NBC INTERNATIONAL LTD. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Jul 1974 (51 years ago) |
| Entity Number: | 347233 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Bermuda |
| Principal Address: | 30 ROCKEFELLER PLAZA, NEW YORK, NY, United States, 10112 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| JOHN V SHUTE | Agent | 30 ROCKEFELLER PLAZA, NEW YORK, NY, 10020 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| GERARD PETRY | Chief Executive Officer | 30 ROCKEFELLER PLAZA, NEW YORK, NY, United States, 10112 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-11-30 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1998-10-05 | 1999-11-30 | Address | 1633 BROADWAY, NEW YORK, NY, 10112, USA (Type of address: Service of Process) |
| 1998-10-05 | 2004-08-13 | Address | 30 ROCKEFELLER PLAZA, RM 1080E, NEW YORK, NY, 10112, USA (Type of address: Principal Executive Office) |
| 1993-03-22 | 1998-10-05 | Address | C/O NBC INTERNATIONAL LTD., 30 ROCKEFELLER PLAZA, NEW YORK, NY, 10112, USA (Type of address: Chief Executive Officer) |
| 1993-03-22 | 1998-10-05 | Address | 30 ROCKEFELLER PLAZA, NEW YORK, NY, 10112, USA (Type of address: Principal Executive Office) |
| 1993-03-22 | 1998-10-05 | Address | C/O NBC INTERNATIONAL LTD., 30 ROCKEFELLER PLAZA ROOM 1022, NEW YORK, NY, 10112, USA (Type of address: Service of Process) |
| 1979-05-10 | 1993-03-22 | Address | 30 ROCKEFELLER PLAZA, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| 1974-07-03 | 1979-05-10 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 1974-07-03 | 1979-05-10 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-5008 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 20041207036 | 2004-12-07 | ASSUMED NAME CORP INITIAL FILING | 2004-12-07 |
| 040813002716 | 2004-08-13 | BIENNIAL STATEMENT | 2004-07-01 |
| 020717002554 | 2002-07-17 | BIENNIAL STATEMENT | 2002-07-01 |
| 000811002138 | 2000-08-11 | BIENNIAL STATEMENT | 2000-07-01 |
| 991130000960 | 1999-11-30 | CERTIFICATE OF CHANGE | 1999-11-30 |
| 981005002379 | 1998-10-05 | BIENNIAL STATEMENT | 1998-07-01 |
| 930820002815 | 1993-08-20 | BIENNIAL STATEMENT | 1993-07-01 |
| 930322002794 | 1993-03-22 | BIENNIAL STATEMENT | 1992-07-01 |
| A574059-2 | 1979-05-10 | CERTIFICATE OF AMENDMENT | 1979-05-10 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
