NCS VEHICLE CARE, INC.

Name: | NCS VEHICLE CARE, INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 09 Oct 2012 (13 years ago) |
Entity Number: | 4305330 |
ZIP code: | 12207 |
County: | Albany |
Place of Formation: | Georgia |
Foreign Legal Name: | NCS VEHICLE CARE, INC. |
Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Principal Address: | 1500 SE 37th Street, Grimes, IA, United States, 50111 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 80 STATE ST., 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 |
---|---|---|
JESSE WURTH | Chief Executive Officer | 1500 SE 37TH STREET, GRIMES, IA, United States, 50111 |
Start date | End date | Type | Value |
---|---|---|---|
2024-10-01 | 2024-10-01 | Address | 1500 SE 37TH STREET, GRIMES, IA, 50111, USA (Type of address: Chief Executive Officer) |
2024-10-01 | 2024-10-01 | Address | 3330 CUMBERLAND BLVD, SUITE 700, ATLANTA, GA, 30339, USA (Type of address: Chief Executive Officer) |
2022-04-27 | 2024-10-01 | Address | 80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
2022-04-27 | 2024-10-01 | Address | 3330 CUMBERLAND BLVD, SUITE 700, ATLANTA, GA, 30339, USA (Type of address: Chief Executive Officer) |
2022-04-27 | 2024-10-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
241001040551 | 2024-10-01 | BIENNIAL STATEMENT | 2024-10-01 |
221017002797 | 2022-10-17 | BIENNIAL STATEMENT | 2022-10-01 |
220427003520 | 2022-04-27 | CERTIFICATE OF AMENDMENT | 2022-04-27 |
220228003248 | 2022-02-25 | CERTIFICATE OF CHANGE BY ENTITY | 2022-02-25 |
201005062251 | 2020-10-05 | BIENNIAL STATEMENT | 2020-10-01 |
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State