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NCS VEHICLE CARE, INC.

NCS VEHICLE CARE, INC.

Company Details

Name:	NCS VEHICLE CARE, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	09 Oct 2012 (12 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

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE ST., ALBANY, NY, 12207

DOS Process Agent

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

Chief Executive Officer

Name	Role	Address
JESSE WURTH	Chief Executive Officer	1500 SE 37TH STREET, GRIMES, IA, United States, 50111

History

Start date	End date	Type	Value
2024-10-01	2024-10-01	Address	3330 CUMBERLAND BLVD, SUITE 700, ATLANTA, GA, 30339, USA (Type of address: Chief Executive Officer)
2024-10-01	2024-10-01	Address	1500 SE 37TH STREET, GRIMES, IA, 50111, USA (Type of address: Chief Executive Officer)
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)
2022-04-27	2024-10-01	Address	80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2022-02-28	2022-04-27	Address	80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2022-02-28	2022-04-27	Address	3330 CUMBERLAND BLVD, SUITE 700, ATLANTA, GA, 30339, USA (Type of address: Chief Executive Officer)
2022-02-28	2022-04-27	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2020-10-05	2022-02-28	Address	3330 CUMBERLAND BLVD, SUITE 700, ATLANTA, GA, 30339, USA (Type of address: Chief Executive Officer)
2018-10-19	2020-10-05	Address	3330 CUMBERLAND BLVD, SUITE 700, ATLANTA, GA, 30339, USA (Type of address: Chief Executive Officer)
2018-10-02	2022-02-28	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2018-10-02	2022-02-28	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2016-10-11	2018-10-19	Address	3330 CUMBERLAND BLVD, SUITE 700, ATLANTA, GA, 30339, USA (Type of address: Chief Executive Officer)
2014-10-16	2016-10-11	Address	1310 SEABOARD INDUSTRIAL BLVD, ATLANTA, GA, 30318, USA (Type of address: Chief Executive Officer)
2014-10-16	2016-10-11	Address	1310 SEABOARD INDUSTRIAL BLVD, ATLANTA, GA, 30318, USA (Type of address: Principal Executive Office)
2012-10-09	2018-10-02	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

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
181019006249	2018-10-19	BIENNIAL STATEMENT	2018-10-01
181002000316	2018-10-02	CERTIFICATE OF CHANGE	2018-10-02
161011006709	2016-10-11	BIENNIAL STATEMENT	2016-10-01
141016006535	2014-10-16	BIENNIAL STATEMENT	2014-10-01
121009000212	2012-10-09	APPLICATION OF AUTHORITY	2012-10-09

Date of last update: 02 Feb 2025

Sources: New York Secretary of State