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CC23 HOLDINGS INC.

Company Details

Name: CC23 HOLDINGS INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 04 May 1993 (32 years ago) (Companies founded in May 1993)
Date of dissolution: 31 Dec 1997
Entity Number: 1723750
ZIP code: 10019 (Companies in New York, 10019)
County: New York
Place of Formation: Delaware
Principal Address: 200 NORTH BERRY STREET, BREA, CA, United States, 92821
Address: 1633 BROADWAY, NEW YORK, NY, United States, 10019

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM 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
1993-05-04 1995-05-08 Address 4 CENTRAL AVENUE, ALBANY, NY, 12210, USA (Type of address: Registered Agent)
1993-05-04 1995-05-08 Address 4 CENTRAL AVENUE, ALBANY, NY, 12210, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
971231000679 1997-12-31 CERTIFICATE OF TERMINATION 1997-12-31
970605002148 1997-06-05 BIENNIAL STATEMENT 1997-05-01
950508000232 1995-05-08 CERTIFICATE OF CHANGE 1995-05-08
930504000359 1993-05-04 APPLICATION OF AUTHORITY 1993-05-04

Date of last update: 13 Nov 2024

Sources: New York Secretary of State