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CC 34, INC.

Company Details

Name: CC 34, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 10 Feb 1993 (32 years ago)
Date of dissolution: 11 Dec 1997
Entity Number: 1701928
ZIP code: 10019
County: New York
Place of Formation: New York
Principal Address: 200 NORTH BERRY STREET, BREA, CA, United States, 92821
Address: 1633 BROADWAY, NEW YORK, NY, United States, 10019

Shares Details

Shares issued 1000

Share Par Value 0.01

Type PAR VALUE

DOS Process Agent

Name Role Address
CT CORPORATION DOS Process Agent 1633 BROADWAY, NEW YORK, NY, United States, 10019

Chief Executive Officer

Name Role Address
PHILIP M. HAWLEY Chief Executive Officer 200 NORTH BERRY STREET, BREA, CA, United States, 92821

Agent

Name Role Address
CT CORPORATION Agent 1633 BROADWAY, NEW YORK, NY, 10019

History

Start date End date Type Value
1994-03-11 1997-05-22 Address 200 NORTH BERRY STREET, BREA, CA, 92621, USA (Type of address: Chief Executive Officer)
1994-03-11 1997-05-22 Address 200 NORTH BERRY STREET, BREA, CA, 92621, USA (Type of address: Principal Executive Office)
1994-03-11 1997-05-22 Address ATTN: LARRY FORBES, 200 NORTH BERRY STREET, BREA, CA, 92621, USA (Type of address: Service of Process)
1993-02-10 1994-03-11 Address 900 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
971211000379 1997-12-11 CERTIFICATE OF DISSOLUTION 1997-12-11
970522002255 1997-05-22 BIENNIAL STATEMENT 1997-02-01
970414000746 1997-04-14 CERTIFICATE OF CHANGE 1997-04-14
940311002332 1994-03-11 BIENNIAL STATEMENT 1994-02-01
930210000449 1993-02-10 CERTIFICATE OF INCORPORATION 1993-02-10

Date of last update: 13 Nov 2024

Sources: New York Secretary of State