Search icon

SECOND NCS REALTY COMPANY

Company Details

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

Agent

Name Role
C T CORPORATION SYSTEM Agent

President

Name Role Address
VAN HORN, V H President 100 WAUGH DR., HOUSTON, TX

Director

Name Role Address
VAN HORN, V H Director 100 WAUGH DR., HOUSTON, TX
GALLERANO, A J Director 100 WAUGH DR., HOUSTON, TX

Vice President

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

Secretary

Name Role Address
GALLERANO, A J Secretary 100 WAUGH DR., HOUSTON, TX

Assistant Secretary

Name Role Address
IVEY, JANICE L. Assistant Secretary 100 WAUGH DR., HOUSTON, TX

Assistant Treasurer

Name Role Address
BUENAVENTURA, OSCAR Assistant Treasurer 100 WAUGH DR., HOUSTON, TX

Treasurer

Name Role Address
KEARNEY, MICHAEL C. Treasurer 100 WAUGH DR., HOUSTON, TX

Events

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