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NYCON HOLDING CO., INC.

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Company Details

Name: NYCON HOLDING CO., INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 29 Nov 1982 (43 years ago)
Date of dissolution: 29 Sep 2009
Entity Number: 807357
ZIP code: 10011
County: New York
Place of Formation: New York
Principal Address: 8700 WEST BRYN MAWR, CHICAGO, IL, United States, 60631
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Shares Details

Shares issued 1000

Share Par Value 1

Type PAR VALUE

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

Chief Executive Officer

Name Role Address
MICHAEL SHEEHAN Chief Executive Officer 8700 W. BRYN MAWR, CHICAGO, IL, United States, 60631

Central Index Key

A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly traded on U.S. stock exchanges, File reports with the SEC.

Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR database.

CIK number:
0001265268
Phone:
7733803000

Latest Filings

Form type:
15-15D
File number:
333-109289-23
Filing date:
2007-10-01
File:
Form type:
10-Q
File number:
333-109289-23
Filing date:
2007-09-28
File:
Form type:
10-Q
File number:
333-109289-23
Filing date:
2007-09-28
File:
Form type:
T-3/A
File number:
022-28844-05
Filing date:
2007-09-06
File:
Form type:
DEL AM
File number:
333-109289-23
Filing date:
2007-08-24
File:

History

Start date End date Type Value
2007-07-12 2008-11-17 Address 8700 WEST BRYN MAWR, CHICAGO, IL, 60631, USA (Type of address: Chief Executive Officer)
2004-11-05 2007-07-12 Address 8700 W BRYN MAWR AVE, 2ND FL, CHICAGO, IL, 60631, USA (Type of address: Chief Executive Officer)
1996-12-11 2004-11-05 Address 8700 W BRYN MAWR AVE, CHICAGO, IL, 60631, USA (Type of address: Chief Executive Officer)
1993-11-30 1996-12-11 Address 8700 WEST BRYN MAWR, CHICAGO, IL, 60631, USA (Type of address: Chief Executive Officer)
1992-12-10 1993-11-30 Address 8700 WEST BRYN MAWR, CHICAGO, IL, 60631, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
090929000300 2009-09-29 CERTIFICATE OF MERGER 2009-09-29
081117002656 2008-11-17 BIENNIAL STATEMENT 2008-11-01
071004000768 2007-10-04 CERTIFICATE OF AMENDMENT 2007-10-04
070712002383 2007-07-12 BIENNIAL STATEMENT 2006-11-01
041105002986 2004-11-05 BIENNIAL STATEMENT 2004-11-01

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Date of last update: 17 Mar 2025

Sources: New York Secretary of State