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Ncci Holdings, Inc.
Active Boca Raton, FL
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-six 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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Ncci Holdings, Inc.
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Key People
Who own Ncci Holdings, Inc.
| Name | |
|---|---|
| William E. Donnell 3 |
President
Chief Executive Officer
Director
NonDir
NonPres
PRESIDENT & CEO
|
| Alfredo T. Guerra 3 |
Treasurer
CFO & TREASURER
NonTreas
Chairman
CFO
Director
Chief Financial Officer
|
| Steven Sibner 4 |
Secretary
Secetary
NonSec
Director
|
| Michael Spears 2 |
Officer
Director
Cio
|
| Mark Mileusnic 1 |
Officer
Director
Chief Operating Officer
|
| Susan Lee 1 |
Officer
|
| Susan Donegan 1 |
Officer
|
| Donna Glenn 1 |
Officer
|
| Craig Johnson 14 |
NonDir
Director
|
| Douglas D. Dirks 13 |
NonDir
Director
|
| Michael Dinkins 7 |
NonDir
Director
|
| William C. Malugen 2 |
NonDir
Director
|
| Barbara A. Klein |
NonDir
Director
|
| Russell Huffer |
NonDir
Director
|
| Richard Gergasko |
NonDir
Director
|
| Linda S. Hall |
NonDir
Director
|
| Stephanie C. Bush |
NonDir
Director
|
| Robert N. Darby 9 |
NonDir
|
| Kevin E. Leidwinger 4 |
NonDir
|
| Kerry Barnett |
NonDir
|
| Terrence D. Delehanty 2 |
Chairman
Director
Secretary
Clo
|
| Cheryl L. Budd 1 |
Chairman
Comm
Officer
|
| Stephen J. Klingel 2 |
President
President
CEO
Secretary
Director
Director
Chief Executive Officer
|
| Helen Westervelt 2 |
President
Director
Officer
|
| William R. Berkley 33 |
Director
|
| W. R. Berkley 18 |
Director
|
| John C. Roche 11 |
Director
NonDir
|
| Bruce G. Kelley 7 |
Director
|
| Elizabeth R. Haar 7 |
Director
|
| Donald C. Smith 7 |
Director
|
| John Thomas Leonard 5 |
Director
|
| C. Allen Bradley 4 |
Director
|
| Russell Mark Johnston 4 |
Director
|
| John J. Albano 2 |
Director
|
| Dennis Mealy 2 |
Director
Actu
Officer
Mem Board
|
| Tracy A. Ryan 1 |
Director
NonDir
|
| Brian J. Melas 1 |
Director
|
| George M. Reider 1 |
Director
|
| Gary J. Thompson 1 |
Director
Director
|
| Louis P. Iglesias 1 |
Director
|
| Ernest Mrozek |
Director
|
| Kristin W. Wall |
Director
|
| John Schapperle |
Director
|
| Laurence A. Hubbard |
Director
|
| Craig L. Nodtvedt |
Director
|
| Craig Watson |
Director
|
| James A. McClung |
Director
|
| Coleman D. Ross |
Director
|
| Charles M. Potok |
Director
|
| Theresa M. Vaughan |
Director
|
| Robert G. Whitlock |
Director
|
| John T. Hill |
Director
|
| James Decesari 3 |
Risk
|
| Elizabeth B. Kitchens 1 |
Officer
|
| Bradley Kitchens |
Officer
|
Showing 8 records out of 55
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
|
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.
|
Serial Number:
76122019
Drawing Code: 1000
|
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024
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Corporate Records