| Name: | NORTHCENTRAL TELCOM, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Nov 2012 (12 years ago) |
| Date of dissolution: | 15 Mar 2022 |
| Entity Number: | 4325313 |
| ZIP code: | 10168 |
| County: | New York |
| Place of Formation: | Wisconsin |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | N94W14272 GARWIN MACE DRIVE, MENOMONEE FALLS, WI, United States, 53051 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| RICHARD L HOMBERG | Chief Executive Officer | N94W14272 GARWIN MACE DRIVE, MENOMONEE FALLS, WI, United States, 53051 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-11-03 | 2022-03-15 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2019-11-27 | 2022-03-15 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2019-11-27 | 2020-11-03 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2018-11-01 | 2022-03-15 | Address | N94W14272 GARWIN MACE DRIVE, MENOMONEE FALLS, WI, 53051, USA (Type of address: Chief Executive Officer) |
| 2018-11-01 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2016-11-08 | 2018-11-01 | Address | N94W14272 GARWIN MACE DRIVE, MENOMONEE FALLS, WI, 53051, USA (Type of address: Chief Executive Officer) |
| 2014-11-04 | 2016-11-08 | Address | N4450 ENGLUND ROAD, PO BOX 169, PRENTICE, WI, 54556, USA (Type of address: Chief Executive Officer) |
| 2014-11-04 | 2016-11-08 | Address | N4450 ENGLUND ROAD, PO BOX 169, PRENTICE, WI, 54556, USA (Type of address: Principal Executive Office) |
| 2012-11-28 | 2018-11-01 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2012-11-28 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220315002270 | 2022-03-15 | CERTIFICATE OF TERMINATION | 2022-03-15 |
| 201103061846 | 2020-11-03 | BIENNIAL STATEMENT | 2020-11-01 |
| SR-114211 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| SR-114212 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 181101006916 | 2018-11-01 | BIENNIAL STATEMENT | 2018-11-01 |
| 161108006242 | 2016-11-08 | BIENNIAL STATEMENT | 2016-11-01 |
| 141104006468 | 2014-11-04 | BIENNIAL STATEMENT | 2014-11-01 |
| 121128000690 | 2012-11-28 | APPLICATION OF AUTHORITY | 2012-11-28 |
Date of last update: 29 Dec 2024
Sources: New York Secretary of State
