Entity Name: | SECOND NCS REALTY COMPANY |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit Corporation |
Status: | Inactive |
Date Filed: | 05 Jul 1978 (47 years ago) |
Date of dissolution: | 11 Oct 1991 (33 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 11 Oct 1991 (33 years ago) |
Document Number: | 841018 |
FEI/EIN Number | 74-1933323 |
Address: | 100 WAUGH DR., P.O. BOX 758, HOUSTON, TX 77001 |
Mail Address: | 100 WAUGH DR., P.O. BOX 758, HOUSTON, TX 77001 |
Place of Formation: | TEXAS |
Name | Role |
---|---|
C T CORPORATION SYSTEM | Agent |
Name | Role | Address |
---|---|---|
VAN HORN, V H | President | 100 WAUGH DR., HOUSTON, TX |
Name | Role | Address |
---|---|---|
VAN HORN, V H | Director | 100 WAUGH DR., HOUSTON, TX |
GALLERANO, A J | Director | 100 WAUGH DR., HOUSTON, TX |
Name | Role | Address |
---|---|---|
GALLERANO, A J | Vice President | 100 WAUGH DR., HOUSTON, TX |
KEARNEY, MICHAEL C. | Vice President | 100 WAUGH DR., HOUSTON, TX |
WORTHAM, C.R. | Vice President | 100 WAUGH DRIVE, HOUSTON, TX |
Name | Role | Address |
---|---|---|
GALLERANO, A J | Secretary | 100 WAUGH DR., HOUSTON, TX |
Name | Role | Address |
---|---|---|
IVEY, JANICE L. | Assistant Secretary | 100 WAUGH DR., HOUSTON, TX |
Name | Role | Address |
---|---|---|
BUENAVENTURA, OSCAR | Assistant Treasurer | 100 WAUGH DR., HOUSTON, TX |
Name | Role | Address |
---|---|---|
KEARNEY, MICHAEL C. | Treasurer | 100 WAUGH DR., HOUSTON, TX |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | No data | No data |
REGISTERED AGENT ADDRESS CHANGED | 1983-04-27 | 8751 W BROWARD BLVD, PLANTATION, FL 33324 | No data |
Date of last update: 05 Feb 2025
Sources: Florida Department of State