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NCI GROUP, INC.

Company Details

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

Agent

Name Role
C T CORPORATION SYSTEM Agent

Officer

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

Director

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

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