| Name: | NEC CLOUD COMMUNICATIONS AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Nov 2013 (11 years ago) |
| Entity Number: | 4481181 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 3929 W JOHN CARPENTER FRWY, IRVING, TX, United States, 75063 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| MARC HEBNER | Chief Executive Officer | 3929 W JOHN CARPENTER FRWY, IRVING, TX, United States, 75063 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-01 | 2023-11-01 | Address | 3929 W JOHN CARPENTER FRWY, IRVING, TX, 75063, USA (Type of address: Chief Executive Officer) |
| 2019-11-01 | 2023-11-01 | Address | 3929 W JOHN CARPENTER FRWY, IRVING, TX, 75063, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2023-11-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-11-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2017-11-01 | 2019-11-01 | Address | 3929 W JOHN CARPENTER FRWY, IRVING, TX, 75063, USA (Type of address: Chief Executive Officer) |
| 2015-11-03 | 2017-11-01 | Address | 6535 NORTH STATE HWY 161, IRVING, TX, 75039, USA (Type of address: Principal Executive Office) |
| 2015-11-03 | 2017-11-01 | Address | 6535 NORTH STATE HWY 161, IRVING, TX, 75039, USA (Type of address: Chief Executive Officer) |
| 2013-11-01 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2013-11-01 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231101034862 | 2023-11-01 | BIENNIAL STATEMENT | 2023-11-01 |
| 211130001014 | 2021-11-30 | BIENNIAL STATEMENT | 2021-11-30 |
| 191101060587 | 2019-11-01 | BIENNIAL STATEMENT | 2019-11-01 |
| SR-104592 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-104591 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 171101006681 | 2017-11-01 | BIENNIAL STATEMENT | 2017-11-01 |
| 151103006234 | 2015-11-03 | BIENNIAL STATEMENT | 2015-11-01 |
| 131101000313 | 2013-11-01 | APPLICATION OF AUTHORITY | 2013-11-01 |
Date of last update: 01 Feb 2025
Sources: New York Secretary of State
