| Name: | NCCMI INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Feb 2008 (17 years ago) |
| Entity Number: | 3633960 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | WORLDWIDE PLAZA, 309 WEST 49TH ST, NEW YORK, NY, United States, 10019 |
| 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 |
|---|---|---|
| JULIET BUCK | Chief Executive Officer | WORLDWIDE PLAZA, 309 WEST 49TH ST, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-02 | 2024-02-02 | Address | WORLDWIDE PLAZA, 309 WEST 49TH ST, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2014-02-03 | 2024-02-02 | Address | WORLDWIDE PLAZA, 309 WEST 49TH ST, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2012-10-31 | 2024-02-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2012-10-31 | 2024-02-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2012-02-16 | 2014-02-03 | Address | 2 WORLD FINANCIAL CENTER, BUILDING B, NEW YORK, NY, 10281, 1198, USA (Type of address: Principal Executive Office) |
| 2010-02-26 | 2014-02-03 | Address | 2 WORLD FINANCIAL CTR, BUILDING B, NEW YORK, NY, 10281, 1198, USA (Type of address: Chief Executive Officer) |
| 2010-02-26 | 2012-02-16 | Address | 2 WORLF FINANCIAL CTR, BUILDING B, NEW YORK, NY, 10281, 1198, USA (Type of address: Principal Executive Office) |
| 2008-02-20 | 2012-10-31 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2008-02-20 | 2012-10-31 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240202001802 | 2024-02-02 | BIENNIAL STATEMENT | 2024-02-02 |
| 220202003706 | 2022-02-02 | BIENNIAL STATEMENT | 2022-02-02 |
| 200203062881 | 2020-02-03 | BIENNIAL STATEMENT | 2020-02-01 |
| 180201007584 | 2018-02-01 | BIENNIAL STATEMENT | 2018-02-01 |
| 160201007314 | 2016-02-01 | BIENNIAL STATEMENT | 2016-02-01 |
| 140203006426 | 2014-02-03 | BIENNIAL STATEMENT | 2014-02-01 |
| 121031000832 | 2012-10-31 | CERTIFICATE OF CHANGE | 2012-10-31 |
| 120216002646 | 2012-02-16 | BIENNIAL STATEMENT | 2012-02-01 |
| 100226002570 | 2010-02-26 | BIENNIAL STATEMENT | 2010-02-01 |
| 080220000742 | 2008-02-20 | APPLICATION OF AUTHORITY | 2008-02-20 |
Date of last update: 31 Dec 2024
Sources: New York Secretary of State
