CC NEW HYDE PARK, INC.

Company Details

Name:	CC NEW HYDE PARK, 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:	1723759
ZIP code:	10019 (Companies in Nassau, 10019)
County:	Nassau
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

Chief Executive Officer

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

DOS Process Agent

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

History

Start date	End date	Type	Value
1996-04-10	1997-05-15	Address	200 NORTH BERRY STREET, BREA, CA, 92621, USA (Type of address: Chief Executive Officer)
1996-04-10	1997-05-15	Address	200 NORTH BERRY STREET, BREA, CA, 92621, USA (Type of address: Principal Executive Office)
1996-04-10	1997-05-15	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1995-05-03	1996-04-10	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1993-05-04	1995-05-03	Address	4 CENTRAL AVENUE, ALBANY, NY, 12210, USA (Type of address: Registered Agent)
1993-05-04	1995-05-03	Address	4 CENTRAL AVENUE, ALBANY, NY, 12210, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
971231000665	1997-12-31	CERTIFICATE OF TERMINATION	1997-12-31
970515002100	1997-05-15	BIENNIAL STATEMENT	1997-05-01
960410002261	1996-04-10	BIENNIAL STATEMENT	1995-05-01
950503000021	1995-05-03	CERTIFICATE OF CHANGE	1995-05-03
930504000368	1993-05-04	APPLICATION OF AUTHORITY	1993-05-04

Date of last update: 13 Nov 2024

Sources: New York Secretary of State