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NC3, INC.

Headquarter

Company Details

Name: NC3, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 27 Oct 1981 (43 years ago)
Date of dissolution: 25 Jun 2003
Entity Number: 730316
ZIP code: 10006
County: Onondaga
Place of Formation: New York
Address: 45 BROADWAY, NEW YORK, NY, United States, 10006

Shares Details

Shares issued 1000

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of NC3, INC., MISSISSIPPI 603206 MISSISSIPPI
Headquarter of NC3, INC., Alabama 000-900-944 Alabama
Headquarter of NC3, INC., MINNESOTA b86ee564-acd4-e011-a886-001ec94ffe7f MINNESOTA
Headquarter of NC3, INC., KENTUCKY 0324382 KENTUCKY
Headquarter of NC3, INC., FLORIDA 856268 FLORIDA
Headquarter of NC3, INC., RHODE ISLAND 000075097 RHODE ISLAND
Headquarter of NC3, INC., CONNECTICUT 0293390 CONNECTICUT
Headquarter of NC3, INC., IDAHO 322563 IDAHO
Headquarter of NC3, INC., ILLINOIS CORP_57785098 ILLINOIS

DOS Process Agent

Name Role Address
CIS CORPORATION DOS Process Agent 45 BROADWAY, NEW YORK, NY, United States, 10006

Chief Executive Officer

Name Role Address
MICHAEL ROSEN Chief Executive Officer 45 BROADWAY, STE 1105, NEW YORK, NY, United States, 10006

History

Start date End date Type Value
1993-12-02 1999-11-15 Address ONE CIS PARKWAY, SYRACUSE, NY, 13221, 4785, USA (Type of address: Chief Executive Officer)
1993-12-02 1999-11-15 Address ONE CIS PARKWAY, SYRACUSE, NY, 13221, 4785, USA (Type of address: Principal Executive Office)
1993-12-02 1999-11-15 Address ONE CIS PARKWAY, SYRACUSE, NY, 13221, 4785, USA (Type of address: Service of Process)
1992-11-17 1993-10-22 Name KEYSTONE CONSULTING, INC.
1981-10-27 1992-11-17 Name MESZAROS ASSOCIATES, INC.
1981-10-27 1993-12-02 Address 1750 STATLER HOTEL, BUFFALO, NY, 14202, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1662297 2003-06-25 DISSOLUTION BY PROCLAMATION 2003-06-25
991115002643 1999-11-15 BIENNIAL STATEMENT 1999-10-01
931202002564 1993-12-02 BIENNIAL STATEMENT 1993-10-01
931022000129 1993-10-22 CERTIFICATE OF AMENDMENT 1993-10-22
921117000167 1992-11-17 CERTIFICATE OF AMENDMENT 1992-11-17
A808904-3 1981-10-27 CERTIFICATE OF INCORPORATION 1981-10-27

Date of last update: 24 Jan 2025

Sources: New York Secretary of State