Entity Name: | NCI GROUP, INC. |
Jurisdiction: | Connecticut |
Legal type: | Stock |
Citizenship: | Foreign |
Status: | Revoked |
Sub status: | Ready for Revocation |
Date Formed: | 16 Dec 2014 |
Business ALEI: | 1162212 |
Annual report due: | 16 Dec 2022 |
NAICS code: | 332311 - Prefabricated Metal Building and Component Manufacturing |
Business address: | 10943 N SAM HOUSTON PKWY W, HOUSTON, TX, 77064, United States |
Mailing address: | 13105 Northwest Freeway, Suite 500, HOUSTON, TX, United States, 77040 |
Place of Formation: | NEVADA |
E-Mail: | complianceteam@cogencyglobal.com |
Name | Role |
---|---|
C T CORPORATION SYSTEM | Agent |
Name | Role | Business address | Residence address |
---|---|---|---|
Kathy K. Theroux | Officer | 13105 Northwest Freeway, Suite 910, Houston, TX, 77040, United States | 13105 Northwest Freeway, Suite 910, Houston, TX, 77040, United States |
Rose Lee | Officer | 5020 Weston Parkway, Suite 400, Cary, NC, 27513, United States | 5020 Weston Parkway Suite 400, Cary, NC, 27513, United States |
Michelle Severini | Officer | 5020 Weston Parkway, Suite 400, Cary, NC, 27513, United States | 5020 Weston Parkway Suite 400, Cary, NC, 27513, United States |
Alena S Brenner | Officer | 5020 Weston Parkway, Suite 400, Cary, NC, 27513, United States | 5020 Weston Parkway Suite 400, Cary, NC, 27513, United States |
Matthew R. Ackley | Officer | 13105 Northwest Freeway, Suite 910, Houston, TX, 77040, United States | 13105 Northwest Freeway, Suite 910, Houston, TX, 77040, United States |
Dena McKee | Officer | 5020 Weston Parkway, Suite 400, Cary, NC, 27513, United States | 5020 Weston Parkway, Suite 400, Cary, NC, 27513, United States |
MIMI SIRACUSA | Officer | 13105 Northwest Freeway, Suite 910, HOUSTON, TX, 77040, United States | 10943 N. SAM HOUSTON PARKWAY W., HOUSTON, TX, 77064, United States |
JEFF LEE | Officer | 5020 Weston Parkway, Suite 400, Cary, NC, 27513, United States | 5020 Weston Parkway, Suite 400, Cary, NC, 27513, United States |
Name | Role | Business address | Residence address |
---|---|---|---|
Rose Lee | Director | 5020 Weston Parkway, Suite 400, Cary, NC, 27513, United States | 5020 Weston Parkway Suite 400, Cary, NC, 27513, United States |
Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
---|---|---|---|---|---|
BF-0012775777 | 2024-09-27 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
BF-0012669824 | 2024-06-20 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
BF-0011058980 | 2022-11-10 | 2022-11-10 | Change of Agent | Agent Change | No data |
BF-0009826396 | 2021-12-08 | No data | Annual Report | Annual Report | No data |
0007043146 | 2020-12-22 | No data | Annual Report | Annual Report | 2020 |
0006889535 | 2020-04-20 | 2020-04-20 | Change of Agent Address | Agent Address Change | No data |
0006690915 | 2019-12-04 | No data | Annual Report | Annual Report | 2019 |
0006573575 | 2019-06-05 | 2019-06-05 | Change of Agent Address | Agent Address Change | No data |
0006295653 | 2018-12-19 | No data | Annual Report | Annual Report | 2018 |
0006222338 | 2018-07-24 | 2018-07-24 | Change of Agent Address | Agent Address Change | No data |
Date of last update: 20 Jan 2025
Sources: Connecticut's Official State Website