CC FLATBUSH, INC.

Company Details

Name:	CC FLATBUSH, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	10 Feb 1993 (32 years ago) (Companies founded in February 1993)
Date of dissolution:	17 Dec 1997
Entity Number:	1701929
ZIP code:	10019 (Companies in New York, 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

Agent

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

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

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
971217000083	1997-12-17	CERTIFICATE OF DISSOLUTION	1997-12-17
970522002274	1997-05-22	BIENNIAL STATEMENT	1997-02-01
970415000289	1997-04-15	CERTIFICATE OF CHANGE	1997-04-15
940311002352	1994-03-11	BIENNIAL STATEMENT	1994-02-01
930504000348	1993-05-04	CERTIFICATE OF AMENDMENT	1993-05-04
930210000450	1993-02-10	CERTIFICATE OF INCORPORATION	1993-02-10

Date of last update: 13 Nov 2024

Sources: New York Secretary of State