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11042
NORCA CORPORATION

NORCA CORPORATION

Company Details

Name:	NORCA CORPORATION
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	02 Apr 1946 (79 years ago)
Entity Number:	58320
ZIP code:	11042
County:	New York
Place of Formation:	New York
Address:	ONE HOLLOW LANE SUITE 200, SUITE 200, LAKE SUCCESS, NY, United States, 11042
Principal Address:	ONE HOLLOW LANE, SUITE 200, LAKE SUCCESS, NY, United States, 11042

Shares Details

Shares issued 0

Share Par Value 750000

Type CAP

Legal Entity Identifier

LEI number

Registered As

Jurisdiction Of Formation

General Category

Entity Status

Entity created at

IQ317GKQ47BZ5Y4ZEQ73

58320

US-NY

GENERAL

ACTIVE

No data

Addresses

Legal	185 Great Neck Road, Great Neck, US-NY, US, 11022
Headquarters	185 Great Neck Road, Great Neck, US-NY, US, 11022

Registration details

Registration Date	2012-11-06
Last Update	2023-08-04
Status	LAPSED
Next Renewal	2013-11-06
LEI Issuer	5493001KJTIIGC8Y1R12
Corroboration Level	FULLY_CORROBORATED
Data Validated As	58320

Chief Executive Officer

Name	Role	Address
STEPHEN PALADINO	Chief Executive Officer	ONE HOLLOW LANE, SUITE 200, LAKE SUCCESS, NY, United States, 11042

DOS Process Agent

Name	Role	Address
NORCA CORPORATION	DOS Process Agent	ONE HOLLOW LANE SUITE 200, SUITE 200, LAKE SUCCESS, NY, United States, 11042

History

Start date	End date	Type	Value
2024-04-02	2024-04-02	Address	ONE HOLLOW LANE, SUITE 200, LAKE SUCCESS, NY, 11042, USA (Type of address: Chief Executive Officer)
2018-04-02	2024-04-02	Address	ONE HOLLOW LANE SUITE 200, SUITE 200, LAKE SUCCESS, NY, 11042, USA (Type of address: Service of Process)
2016-04-01	2024-04-02	Address	ONE HOLLOW LANE, SUITE 200, LAKE SUCCESS, NY, 11042, USA (Type of address: Chief Executive Officer)
2016-04-01	2018-04-02	Address	ONE HOLLOW LANE, SUITE 200, LAKE SUCCESS, NY, 11042, USA (Type of address: Service of Process)
2014-04-10	2024-04-02	Address	185 GREAT NECK ROAD, GREAT NECK, NY, 11022, USA (Type of address: Chief Executive Officer)
2014-04-10	2016-04-01	Address	185 GREAT NECK ROAD, GREAT NECK, NY, 11022, USA (Type of address: Chief Executive Officer)
2004-10-25	2024-04-02	Shares	Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2004-04-14	2014-04-10	Address	185 GREAT NECK ROAD, GREAT NECK, NY, 11022, USA (Type of address: Chief Executive Officer)
1997-06-18	2004-04-14	Address	185 GREAT NECK ROAD, GREAT NECK, NY, 11022, USA (Type of address: Chief Executive Officer)
1997-06-18	2016-04-01	Address	185 GREAT NECK ROAD, GREAT NECK, NY, 11022, USA (Type of address: Principal Executive Office)
1997-06-18	2016-04-01	Address	185 GREAT NECK ROAD, GREAT NECK, NY, 11022, USA (Type of address: Service of Process)
1993-12-30	2004-10-25	Shares	Share type: PAR VALUE, Number of shares: 20000, Par value: 1
1992-10-26	1997-06-18	Address	185 GREAT NECK ROAD, GREAT NECK, NY, 11022, USA (Type of address: Principal Executive Office)
1992-10-26	1997-06-18	Address	185 GREAT NECK ROAD, GREAT NECK, NY, 11022, USA (Type of address: Service of Process)
1992-10-26	1997-06-18	Address	C/O NORCA CORP., 185 GREAT NECK RD., GREAT NECK, NY, 11022, USA (Type of address: Chief Executive Officer)
1984-04-23	1992-10-26	Address	185 GREAT NECK RD., GREAT NECK, NY, 11022, USA (Type of address: Service of Process)
1948-02-09	1959-12-28	Shares	Share type: CAP, Number of shares: 0, Par value: 150000
1946-04-02	1948-02-09	Shares	Share type: CAP, Number of shares: 0, Par value: 20000
1946-04-02	1984-04-23	Address	350 FIFTH AVE., NEW YORK, NY, 10118, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240402000870	2024-04-02	BIENNIAL STATEMENT	2024-04-02
220407003550	2022-04-07	BIENNIAL STATEMENT	2022-04-01
200407060206	2020-04-07	BIENNIAL STATEMENT	2020-04-01
180402006591	2018-04-02	BIENNIAL STATEMENT	2018-04-01
160401006973	2016-04-01	BIENNIAL STATEMENT	2016-04-01
140410006119	2014-04-10	BIENNIAL STATEMENT	2014-04-01
120601002221	2012-06-01	BIENNIAL STATEMENT	2012-04-01
100421002444	2010-04-21	BIENNIAL STATEMENT	2010-04-01
080507002784	2008-05-07	BIENNIAL STATEMENT	2008-04-01
060502002991	2006-05-02	BIENNIAL STATEMENT	2006-04-01
041025001276	2004-10-25	CERTIFICATE OF AMENDMENT	2004-10-25
040414002890	2004-04-14	BIENNIAL STATEMENT	2004-04-01
020417002101	2002-04-17	BIENNIAL STATEMENT	2002-04-01
000420002491	2000-04-20	BIENNIAL STATEMENT	2000-04-01
980504002157	1998-05-04	BIENNIAL STATEMENT	1998-04-01
970618002205	1997-06-18	BIENNIAL STATEMENT	1996-04-01
931230000551	1993-12-30	CERTIFICATE OF AMENDMENT	1993-12-30
000044007803	1993-08-30	BIENNIAL STATEMENT	1993-04-01
921026002647	1992-10-26	BIENNIAL STATEMENT	1992-04-01
B432615-4	1986-12-09	CERTIFICATE OF MERGER	1986-12-09
B093444-4	1984-04-23	CERTIFICATE OF AMENDMENT	1984-04-23
Z011839-2	1980-06-25	ASSUMED NAME CORP INITIAL FILING	1980-06-25
A289168-4	1976-01-27	CERTIFICATE OF MERGER	1976-01-27
411757	1963-12-24	CERTIFICATE OF AMENDMENT	1963-12-24
205868	1960-03-15	CERTIFICATE OF AMENDMENT	1960-03-15
192682	1959-12-28	CERTIFICATE OF AMENDMENT	1959-12-28
7215-86	1948-02-09	CERTIFICATE OF AMENDMENT	1948-02-09
6656-102	1946-04-02	CERTIFICATE OF INCORPORATION	1946-04-02

Date of last update: 02 Mar 2025

Sources: New York Secretary of State