| Entity Name: | NEW NGC, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| Date Filed: | 01 Jun 1993 (32 years ago) |
| Date of dissolution: | 04 Feb 2021 (4 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 04 Feb 2021 (4 years ago) |
| Document Number: | F93000002544 |
| FEI/EIN Number | 75-2474490 |
| Mail Address: | 2001 REXFORD RD, CHARLOTTE, NC 28211 |
| Address: | 12949 US HIGHWAY 41 SOUTH, GIBSONTON, FL 33534 |
| ZIP code: | 33534 |
| County: | Hillsborough |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Budzichowski, Laura C. | Vice President | 2001 REXFORD ROAD, CHARLOTTE, NC 28211 |
| CORSI, JOHN M | Vice President | 2001 REXFORD RD, CHARLOTTE, NC 28211 |
| MERRIAM, DENNIS C | Vice President | 2001 REXFORD ROAD, CHARLOTTE, NC 28211 |
| Robertson, Craig C. | Vice President | 2001 REXFORD RD, CHARLOTTE, NC 28211 |
| Mixson, John W. | Vice President | 2001 REXFORD RD, CHARLOTTE, NC 28211 |
| King, John P. | Vice President | 2001 REXFORD RD, CHARLOTTE, NC 28211 |
| Name | Role | Address |
|---|---|---|
| Budzichowski, Laura C. | General Counsel and Secretary | 2001 REXFORD ROAD, CHARLOTTE, NC 28211 |
| Name | Role | Address |
|---|---|---|
| BECKWITH, GEORGE W | Vice President and CFO | 2001 REXFORD ROAD, CHARLOTTE, NC 28211 |
| Name | Role | Address |
|---|---|---|
| Nelson, Anna Spangler | Director | 1110 EAST MOREHEAD STREET, CHARLOTTE, NC 28236 |
| NELSON, THOMAS C | Director | 2001 REXFORD ROAD, CHARLOTTE, NC 28211 |
| Hauptfuhrer, W. Barnes | Director | 2001 REXFORD RD, CHARLOTTE, NC 28211 |
| Name | Role | Address |
|---|---|---|
| NELSON, THOMAS C | President | 2001 REXFORD ROAD, CHARLOTTE, NC 28211 |
| Name | Role | Address |
|---|---|---|
| NELSON, THOMAS C | Chief Executive Officer | 2001 REXFORD ROAD, CHARLOTTE, NC 28211 |
| Name | Role | Address |
|---|---|---|
| PARKHURST, RICHARD G | Treasurer | 2001 REXFORD RD, CHARLOTTE, NC 28211 |
| Name | Role | Address |
|---|---|---|
| Marr, Cynthia L. | Assistant Treasurer | 1110 E. Morehead Street, Charlotte, NC 28204 |
| Name | Role | Address |
|---|---|---|
| Cornwell, William D., Jr. | Assistant Secretary | 1110 E. Morehead Street, Charlotte, NC 28204 |
| Bouknight, Heyward H. | Assistant Secretary | 2001 REXFORD RD, CHARLOTTE, NC 28211 |
| Name | Role | Address |
|---|---|---|
| King, John P. | Business Development | 2001 REXFORD RD, CHARLOTTE, NC 28211 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000049300 | NATIONAL GYPSUM COMPANY | EXPIRED | 2018-04-18 | 2023-12-31 | No data | 2001 REXFORD RD, CHARLOTTE, NC, 28211 |
| G12000010401 | NATIONAL GYPSUM COMPANY | EXPIRED | 2012-04-10 | 2017-12-31 | No data | 2001 REXFORD ROAD, CHARLOTTE, NC, 28216 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2021-02-04 | No data | No data |
| REGISTERED AGENT CHANGED | 2021-02-04 | REGISTERED AGENT REVOKED | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2009-03-23 | 12949 US HIGHWAY 41 SOUTH, GIBSONTON, FL 33534 | No data |
| NAME CHANGE AMENDMENT | 2001-12-17 | NEW NGC, INC. | No data |
| CHANGE OF MAILING ADDRESS | 1994-05-01 | 12949 US HIGHWAY 41 SOUTH, GIBSONTON, FL 33534 | No data |
| NAME CHANGE AMENDMENT | 1993-07-08 | NATIONAL GYPSUM COMPANY | No data |
| Name | Date |
|---|---|
| Withdrawal | 2021-02-04 |
| ANNUAL REPORT | 2020-03-18 |
| ANNUAL REPORT | 2019-04-08 |
| ANNUAL REPORT | 2018-03-27 |
| ANNUAL REPORT | 2017-02-21 |
| Reg. Agent Change | 2016-04-13 |
| ANNUAL REPORT | 2016-02-11 |
| ANNUAL REPORT | 2015-02-19 |
| ANNUAL REPORT | 2014-02-28 |
| ANNUAL REPORT | 2013-02-13 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
