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CC-LA JOLLA, INC.

Company Details

Name: CC-LA JOLLA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 02 Jan 1996 (29 years ago) (Companies founded in January 1996)
Date of dissolution: 22 Apr 1998
Entity Number: 1986385
ZIP code: 60606 (Companies in Westchester, 60606)
County: Westchester
Place of Formation: Delaware
Address: 200 WEST MADISON, 41ST FLOOR, CHICAGO, IL, United States, 60606
Principal Address: 200 WEST MADISON STREET, 41ST FLOOR, CHICAGO, IL, United States, 60606

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
PENNY PRITZKER Chief Executive Officer 200 WEST MADISON STREET, CHICAGO, IL, United States, 60606

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 200 WEST MADISON, 41ST FLOOR, CHICAGO, IL, United States, 60606

History

Start date End date Type Value
1998-03-03 1998-04-22 Address 80 STATE STREET, ALBANY, NY, 12207, 2290, USA (Type of address: Service of Process)
1997-04-16 1997-08-14 Name CC-WESTCHESTER, INC.
1997-04-03 1998-04-22 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1997-04-03 1998-03-03 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1996-01-02 1997-04-03 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1996-01-02 1997-04-03 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1996-01-02 1997-04-16 Name CC-NEW ROCHELLE, INC.

Filings

Filing Number Date Filed Type Effective Date
980422000434 1998-04-22 SURRENDER OF AUTHORITY 1998-04-22
980303002224 1998-03-03 BIENNIAL STATEMENT 1998-01-01
970814000446 1997-08-14 CERTIFICATE OF AMENDMENT 1997-08-14
970416000208 1997-04-16 CERTIFICATE OF AMENDMENT 1997-04-16
970403000769 1997-04-03 CERTIFICATE OF CHANGE 1997-04-03
960102000415 1996-01-02 APPLICATION OF AUTHORITY 1996-01-02

Date of last update: 13 Nov 2024

Sources: New York Secretary of State