| Name: | XMH-NCC, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Sep 1980 (44 years ago) |
| Date of dissolution: | 25 Jan 2012 |
| Entity Number: | 651047 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 101 NORTH WACKER DRIVE, #2300, CHICAGO, IL, United States, 60606 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O UNITED STATES CORPORATION COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| MICHAEL PARKER | Chief Executive Officer | 101 NORTH WACKER DRIVE, CHICAGO, IL, United States, 60606 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-09-27 | 2008-09-15 | Address | 101 NORTH WACKER DRIVE, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer) |
| 2000-10-16 | 2004-09-27 | Address | 101 N WACKER DRIVE, CHICAGO, IL, 60606, USA (Type of address: Principal Executive Office) |
| 1998-09-28 | 2000-10-16 | Address | 745 FIFTH AVE, NEW YORK, NY, 10151, USA (Type of address: Principal Executive Office) |
| 1997-04-23 | 1998-09-28 | Address | ATTN: TARAS R PROCZKO, SEC'Y, 333 WEST HENRIETTA RD, ROCHESTER, NY, 14023, USA (Type of address: Principal Executive Office) |
| 1997-04-14 | 2004-09-27 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1993-10-18 | 2004-09-27 | Address | 101 NORTH WACKER DRIVE, CHICAGO, IL, 60606, 7389, USA (Type of address: Chief Executive Officer) |
| 1993-10-04 | 1997-04-23 | Address | 3333 WEST HENRIETTA ROAD, ROCHESTER, NY, 14023, USA (Type of address: Principal Executive Office) |
| 1993-10-04 | 1993-10-18 | Address | 101 NORTH WACKER, CHICAGO, IL, 60606, 7389, USA (Type of address: Chief Executive Officer) |
| 1990-12-12 | 1997-04-14 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1987-06-11 | 1990-12-12 | Address | COMPANY, 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2108137 | 2012-01-25 | DISSOLUTION BY PROCLAMATION | 2012-01-25 |
| 090811000312 | 2009-08-11 | CERTIFICATE OF AMENDMENT | 2009-08-11 |
| 080915002202 | 2008-09-15 | BIENNIAL STATEMENT | 2008-09-01 |
| 060901002562 | 2006-09-01 | BIENNIAL STATEMENT | 2006-09-01 |
| 040927002716 | 2004-09-27 | BIENNIAL STATEMENT | 2004-09-01 |
| 021001002352 | 2002-10-01 | BIENNIAL STATEMENT | 2002-09-01 |
| 001016002322 | 2000-10-16 | BIENNIAL STATEMENT | 2000-09-01 |
| 980928002047 | 1998-09-28 | BIENNIAL STATEMENT | 1998-09-01 |
| 970423002230 | 1997-04-23 | BIENNIAL STATEMENT | 1996-09-01 |
| 970414000541 | 1997-04-14 | CERTIFICATE OF CHANGE | 1997-04-14 |
Date of last update: 21 Dec 2024
Sources: New York Secretary of State
