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XMH-NCC, INC.

XMH-NCC, INC.

Company Details

Name:	XMH-NCC, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	16 Sep 1980 (45 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

DOS Process Agent

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

Chief Executive Officer

Name	Role	Address
MICHAEL PARKER	Chief Executive Officer	101 NORTH WACKER DRIVE, CHICAGO, IL, United States, 60606

History

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)

Filings

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

Date of last update: 17 Mar 2025

Sources: New York Secretary of State