| Name: | CCA COMPANIES INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 May 1996 (29 years ago) |
| Date of dissolution: | 26 Jun 2002 |
| Entity Number: | 2026045 |
| ZIP code: | 33133 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | ATTN: GERALD M BRESLAUR, SEC'Y, 3250 MARY STREET, SUITE 405, COCONUT GROVE, FL, United States, 33133 |
| Principal Address: | 3250 MARY STREET, SUITE 405, COCONUT GROVE, FL, United States, 33133 |
| Name | Role | Address |
|---|---|---|
| CHARLES H. STEIN | Chief Executive Officer | 3250 MARY STREET, SUITE 405, COCONUT GROVE, FL, United States, 33133 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | ATTN: GERALD M BRESLAUR, SEC'Y, 3250 MARY STREET, SUITE 405, COCONUT GROVE, FL, United States, 33133 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-12-11 | 1998-05-04 | Address | 3250 MARY STREET SUITE 405, COCONUT GROVE, FL, 33133, USA (Type of address: Service of Process) |
| 1996-05-03 | 1997-12-11 | Address | 460 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1624000 | 2002-06-26 | ANNULMENT OF AUTHORITY | 2002-06-26 |
| 980504002172 | 1998-05-04 | BIENNIAL STATEMENT | 1998-05-01 |
| 971211000285 | 1997-12-11 | CERTIFICATE OF AMENDMENT | 1997-12-11 |
| 960503000041 | 1996-05-03 | APPLICATION OF AUTHORITY | 1996-05-03 |
Date of last update: 01 Dec 2024
Sources: New York Secretary of State
