| Name: | CC RETAIL SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Jul 1965 (59 years ago) |
| Entity Number: | 189553 |
| County: | Onondaga |
| Date of dissolution: | 24 Oct 2013 |
| Place of Formation: | Delaware |
| Address: | ATTN: TAX & REPORTING, PO BOX 30509, TAMPA, FL, United States, 33631 |
| Address ZIP Code: | |
| Principal Address: | 300 SAINT PAUL PLACE, BALTIMORE, MD, United States, 21202 |
| Principal Address ZIP Code: |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| JAMES W SCHNEIDER | Chief Executive Officer | 300 ST PAUL PL, BALTIMORE, MD, United States, 21202 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | ATTN: TAX & REPORTING, PO BOX 30509, TAMPA, FL, United States, 33631 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-06-22 | 2011-07-01 | Address | TAX & REPORT INC, 3800 CITIGROUP CENTER F1-12, TAMPA, FL, 33610, USA (Type of address: Service of Process) |
| 2005-09-09 | 2009-06-22 | Address | 300 ST PAUL PL, BALTIMORE, MD, 21202, USA (Type of address: Chief Executive Officer) |
| 1998-11-09 | 2009-06-22 | Address | 300 ST. PAUL PLACE, 7TH FLOOR, BALTIMORE, MD, 21202, USA (Type of address: Service of Process) |
| 1997-07-11 | 2005-09-09 | Address | 300 ST PAUL PLACE, BALTIMORE, MD, 21202, USA (Type of address: Chief Executive Officer) |
| 1993-03-24 | 1997-07-11 | Address | 65 EAST 55TH STREET, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1985-11-12 | 1998-11-09 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1985-11-12 | 1999-12-06 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1965-07-28 | 1985-11-12 | Address | 277 PARK AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1965-07-28 | 1985-11-12 | Address | 277 PARK AVENUE, NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131024000566 | 2013-10-24 | CERTIFICATE OF TERMINATION | 2013-10-24 |
| 130703006099 | 2013-07-03 | BIENNIAL STATEMENT | 2013-07-01 |
| 110701002682 | 2011-07-01 | BIENNIAL STATEMENT | 2011-07-01 |
| 090622002515 | 2009-06-22 | BIENNIAL STATEMENT | 2009-07-01 |
| 070730002517 | 2007-07-30 | BIENNIAL STATEMENT | 2007-07-01 |
| 050909002210 | 2005-09-09 | BIENNIAL STATEMENT | 2005-07-01 |
| 030717002412 | 2003-07-17 | BIENNIAL STATEMENT | 2003-07-01 |
| 010718002991 | 2001-07-18 | BIENNIAL STATEMENT | 2001-07-01 |
| 991206001046 | 1999-12-06 | CERTIFICATE OF CHANGE | 1999-12-06 |
| 990810002192 | 1999-08-10 | BIENNIAL STATEMENT | 1999-07-01 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
