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Ncci Holdings, Inc.

Active Boca Raton, FL

(561)997-1000
  • Overview
  • 57
    Key People
  • 10
    Locations
  • 5
    Filings
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Ncci Holdings, Inc. Overview

Ncci Holdings, Inc. filed as a Foreign Non Profit Corporation in the State of Florida on Monday, July 17, 2000 and is approximately twenty-three years old, according to public records filed with Florida Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.

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Key People

Who own Ncci Holdings, Inc.

Name
William E. Donnell 3
~ Background Report ~
President
Chief Executive Officer
Director
NonDir
NonPres
PRESIDENT & CEO
Steven Sibner 4
~ Background Report ~
Secretary
Secetary
NonSec
Director
Alfredo T. Guerra 3
~ Background Report ~
Treasurer
CFO & TREASURER
NonTreas
Chairman
CFO
Director
Chief Financial Officer
Michael Spears 2
~ Background Report ~
Officer
Director
Cio
Mark Mileusnic 1
~ Background Report ~
Officer
Director
Chief Operating Officer
Susan Lee 1
~ Background Report ~
Officer
Susan Donegan 1
~ Background Report ~
Officer
Craig Johnson 14
~ Background Report ~
NonDir
Director
Douglas D. Dirks 13
~ Background Report ~
NonDir
Director
Michael Dinkins 7
~ Background Report ~
NonDir
Director
William C. Malugen 2
~ Background Report ~
NonDir
Director
Barbara A. Klein
~ Background Report ~
NonDir
Director
Russell Huffer
~ Background Report ~
NonDir
Director
Richard Gergasko
~ Background Report ~
NonDir
Director
Linda S. Hall
~ Background Report ~
NonDir
Director
Stephanie C. Bush
~ Background Report ~
NonDir
Director
Lisa A. Corless 8
~ Background Report ~
NonDir
Robert N. Darby 5
~ Background Report ~
NonDir
Kevin E. Leidwinger 4
~ Background Report ~
NonDir
Kerry Barnett
~ Background Report ~
NonDir
Terrence D. Delehanty 2
~ Background Report ~
Chairman
Director
Secretary
Clo
Cheryl L. Budd 1
~ Background Report ~
Chairman
Comm
Officer
Stephen J. Klingel 2
~ Background Report ~
President
President
CEO
Director
Director
Secretary
Chief Executive Officer
Helen Westervelt 2
~ Background Report ~
President
Director
Officer
William R. Berkley 37
~ Background Report ~
Director
W. R. Berkley 21
~ Background Report ~
Director
John C. Roche 11
~ Background Report ~
Director
NonDir
Bruce G. Kelley 7
~ Background Report ~
Director
Elizabeth R. Haar 7
~ Background Report ~
Director
Donald C. Smith 7
~ Background Report ~
Director
John Thomas Leonard 5
~ Background Report ~
Director
Michael F. Klein 5
~ Background Report ~
Director
C. Allen Bradley 4
~ Background Report ~
Director
Russell Mark Johnston 4
~ Background Report ~
Director
John J. Albano 2
~ Background Report ~
Director
Dennis Mealy 2
~ Background Report ~
Director
Actu
Officer
Mem Board
Gary J. Thompson 1
~ Background Report ~
Director
Director
Louis P. Iglesias 1
~ Background Report ~
Director
Tracy A. Ryan 1
~ Background Report ~
Director
NonDir
Brian J. Melas 1
~ Background Report ~
Director
George M. Reider 1
~ Background Report ~
Director
James A. McClung
~ Background Report ~
Director
Coleman D. Ross
~ Background Report ~
Director
Charles M. Potok
~ Background Report ~
Director
Theresa M. Vaughan
~ Background Report ~
Director
Robert G. Whitlock
~ Background Report ~
Director
John T. Hill
~ Background Report ~
Director
Steven R. Pozzi
~ Background Report ~
Director
NonDir
Ernest Mrozek
~ Background Report ~
Director
Kristin W. Wall
~ Background Report ~
Director
John Schapperle
~ Background Report ~
Director
Laurence A. Hubbard
~ Background Report ~
Director
Craig L. Nodtvedt
~ Background Report ~
Director
Craig Watson
~ Background Report ~
Director
James Decesari 3
~ Background Report ~
Risk
Elizabeth B. Kitchens 1
~ Background Report ~
Officer
Bradley Kitchens
~ Background Report ~
Officer
  • « Previous
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Showing 8 records out of 57

Companies for Ncci Holdings, Inc.

Ncci Holdings, Inc. has another company listed as an officer. It is not uncommon for one company to hold a position in another company.
Name Status Incorporated Key People Role
Kathy Antonello
Inactive
Officer

Other Companies for Ncci Holdings, Inc.

Ncci Holdings, Inc. is listed as an officer of another company.
Name Status Incorporated Key People Role
Peninsula Realty, LLC
Active
2001
1
Manager

Known Addresses for Ncci Holdings, Inc.

1 Tower Sq Hartford, CT 06183 175 Berkeley St Boston, MA 02116 440 Lincoln St Worcester, MA 01653 1111 3rd Ave Seattle, WA 98101 777 NW 51st St Boca Raton, FL 33431 1 California St San Francisco, CA 94111 6300 University Pkwy Sarasota, FL 34240 901 Peninsula Corporate Cir Boca Raton, FL 33487 998 Old Eagle School Rd Wayne, PA 19087 890 Hill Roost Rd Tallahassee, FL 32312

Corporate Filings for Ncci Holdings, Inc.

Florida Department of State

Filing Type: Foreign Non Profit Corporation
Status: Active
State: Florida
State ID: F00000003988
Date Filed: Monday, July 17, 2000
Registered Agent Corporate Creations Network,Inc.

Texas Secretary of State

Filing Type: Foreign Nonprofit Corporation
Status: Active In existence
State: Texas
State ID: 800056811
Date Filed: Wednesday, October 11, 2000
Registered Agent Corporate Creations Network,Inc.

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Active
State: California
Foreign State: Delaware
State ID: 02253642
Date Filed: Tuesday, July 18, 2000
Registered Agent Corporate Creations Network,Inc.

Nevada Secretary of State

Filing Type: Foreign Non-Profit Corporation
Status: Active
State: Nevada
Foreign State: Delaware
State ID: C27801-2000
Date Filed: Tuesday, October 17, 2000
Registered Agent Corporate Creations Network,Inc.

New York Department of State

Filing Type: Foreign Business Corporation
Status: Active
State: New York
Foreign State: Delaware
County: Albany
State ID: 2562179
Date Filed: Wednesday, October 11, 2000
Registered Agent Corporate Creations Network,Inc.
DOS Process Corporate Creations Network,Inc.
Source Record NY DOS

Corporate Notes

Source Date Type Note
10/11/2000 Application for Certificate of Authority
10/11/2000 Name History/Actual Ncci Holdings, Inc.
10/17/2000 Foreign Qualification
9/12/2001 Amendment CERTIFICATE OF CORRECTION FILED CHANGING THE CORPORATION INTO A NON PROFIT CORPORATION. (1)PG CHM
9/18/2001 Articles of Correction
11/2/2001 Annual List
12/21/2001 Registered Agent Change CSC SERVICES OF NEVADA, INC. ROOM E 502 EAST JOHN STREET CARSON CITY NV 89706 RAA
3/13/2002 Change of Registered Agent/Office
8/30/2002 Tax Forfeiture
9/17/2002 Annual List
12/31/2002 Public Information Report (PIR)
12/31/2002 Public Information Report (PIR)
4/11/2003 Reinstatement
10/10/2003 Annual List
12/31/2003 Public Information Report (PIR)
12/31/2003 Public Information Report (PIR)
10/7/2004 Annual List List of Officers for 2004 to 2005
12/31/2004 Public Information Report (PIR)
9/6/2005 Annual List
2/10/2006 Tax Forfeiture
7/20/2006 Reinstatement
9/5/2006 Annual List
10/5/2006 Change of Registered Agent/Office
10/5/2006 Registered Agent Change
12/31/2006 Public Information Report (PIR)
1/24/2007 Change of Office by Registered Agent
9/11/2007 Annual List
12/31/2007 Public Information Report (PIR)
8/27/2008 Annual List
10/7/2008 Report Notice
11/7/2008 Notice of Forfeited Rights for Non-Filing of Periodic Report
3/3/2009 Nonprofit Periodic Report
9/2/2009 Annual List
12/31/2009 Public Information Report (PIR)
12/31/2009 Public Information Report (PIR)
11/19/2010 Annual List 10-11
12/31/2010 Public Information Report (PIR)
12/31/2010 Public Information Report (PIR)
10/13/2011 Annual List
10/30/2012 Annual List
12/31/2012 Public Information Report (PIR)
10/30/2013 Annual List
12/31/2013 Public Information Report (PIR)
10/29/2014 Annual List
11/7/2014 Nonprofit Periodic Report
12/31/2014 Public Information Report (PIR)
10/27/2015 Annual List
5/20/2016 Change of Name or Address by Registered Agent
9/26/2016 Annual List
12/31/2016 Public Information Report (PIR)
10/25/2017 Annual List
12/31/2017 Public Information Report (PIR)
10/25/2018 Annual List
12/31/2018 Public Information Report (PIR)
7/19/2019 Change of Name or Address by Registered Agent
12/31/2019 Public Information Report (PIR)
12/31/2020 Public Information Report (PIR)

Trademarks for Ncci Holdings, Inc.

Ncci Holdings, Inc.
Serial Number: 76122019
Drawing Code: 1000
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Sources

Florida Department of State
Data last refreshed on Thursday, April 6, 2023
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Wednesday, May 10, 2023
California Secretary of State
Data last refreshed on Monday, April 4, 2022
New York Department of State
Data last refreshed on Thursday, May 4, 2023

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10 Known Addresses
1 Tower Sq Hartford, CT 06183 175 Berkeley St Boston, MA 02116 440 Lincoln St Worcester, MA 01653 1111 3rd Ave Seattle, WA 98101 777 NW 51st St Boca Raton, FL 33431 1 California St San Francisco, CA 94111 6300 University Pkwy Sarasota, FL 34240 901 Peninsula Corporate Cir Boca Raton, FL 33487 998 Old Eagle School Rd Wayne, PA 19087 890 Hill Roost Rd Tallahassee, FL 32312
These addresses are known to be associated with Ncci Holdings, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
Edit this profile
5 Corporate Records
FL 2000 Foreign Non Profit Corporation TX 2000 Foreign Nonprofit Corporation CA 2000 Statement & Designation By Foreign Corporation NV 2000 Foreign Non-Profit Corporation NY 2000 Foreign Business Corporation
Sources
Florida Department of State Nevada Secretary of State Texas Secretary of State California Secretary of State New York Department of State
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