Nicc Holdings, Inc. Overview
Nicc Holdings, Inc. filed as a Foreign Business Corporation in the State of New York and is no longer active. This corporate entity was filed approximately twenty-four years ago on Monday, August 5, 2002 as recorded in documents filed with New York Department of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States.
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Nicc Holdings, Inc.
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Key People
Who own Nicc Holdings, Inc.
| Name | |
|---|---|
| Peter Argentine 7 |
President
Director
Director
|
| Peter D. Argentina |
President
|
| Manfred Lehmann 5 |
CEO
Treasurer
Vice President
|
| Don W. Gosline 20 |
Treasurer
|
| Alexander Spitzer 7 |
Treasurer
|
| J. Douglas Wyatt 9 |
Secretary
|
| Kristin Adrian 2 |
Secretary
|
| Mark E. Siegal 5 |
Assistant Treas-Taxe
|
| Alexander Spitier |
Assistant Treas-Taxe
|
Showing 8 records out of 9
Corporate Filings for Nicc Holdings, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | F02000003997 |
| Date Filed: | Tuesday, August 6, 2002 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Texas |
| State ID: | 800114328 |
| Date Filed: | Wednesday, August 21, 2002 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 02461937 |
| Date Filed: | Tuesday, August 6, 2002 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Inactive Withdrawn |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | C20824-2002 |
| Date Filed: | Wednesday, August 21, 2002 |
| Date Expired: | Thursday, August 19, 2004 |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Inactive Surrender of Authority |
| State: | New York |
| Foreign State: | Delaware |
| County: | New York |
| State ID: | 2797241 |
| Date Filed: | Monday, August 5, 2002 |
| Date Expired: | Tuesday, September 28, 2004 |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
8/5/2002 | Name History/Actual | Nicc Holdings, Inc. |
|
8/21/2002 | Foreign Qualification | |
|
9/24/2002 | Initial List | |
|
7/30/2003 | Annual List | List of Officers for 2003 to 2004 |
|
8/19/2004 | Withdrawal | (1)PG FRA |
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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
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
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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Corporate Records