Name: | CCC MANAGEMENT COMPANY OF NEW YORK, INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 28 Aug 1997 (27 years ago) |
Entity Number: | 2175900 |
County: | New York |
Date of dissolution: | 20 Aug 2012 |
Place of Formation: | New York |
Address: | 111 8TH AVE, 13TH FL, NEW YORK, NY, United States, 10011 |
Address ZIP Code: | 10011 |
Principal Address: | ATTN LEGAL DEPARTMENT, 8201 BEVERLY BLVD, LOS ANGELES, CA, United States, 90048 |
Principal Address ZIP Code: |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
CT CORPORATION SYSTEM | DOS Process Agent | 111 8TH AVE, 13TH FL, NEW YORK, NY, United States, 10011 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
Name | Role | Address |
---|---|---|
PETER H JESSUP | Chief Executive Officer | 8201 BEVERLY BLVD, LOS ANGELES, CA, United States, 90048 |
Start date | End date | Type | Value |
---|---|---|---|
2001-08-23 | 2003-08-19 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
2001-08-20 | 2001-08-23 | Address | 111 8TH AVE, NEW YORK, NY, 10011, 5201, USA (Type of address: Service of Process) |
1999-09-14 | 2003-08-19 | Address | 8201 BEVERLY BLVD., LOS ANGELES, CA, 90048, USA (Type of address: Chief Executive Officer) |
1999-09-14 | 2003-08-19 | Address | 8201 BEVERLY BLVD., LOS ANGELES, CA, 90048, USA (Type of address: Principal Executive Office) |
1999-09-14 | 2001-08-20 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
1997-08-28 | 1999-09-14 | Address | ATTN: GENERAL COUNSEL, 8201 BEVERLY BOULEVARD, LOS ANGELES, CA, 90048, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
120820000272 | 2012-08-20 | CERTIFICATE OF DISSOLUTION | 2012-08-20 |
110816003125 | 2011-08-16 | BIENNIAL STATEMENT | 2011-08-01 |
090806002761 | 2009-08-06 | BIENNIAL STATEMENT | 2009-08-01 |
070813003388 | 2007-08-13 | BIENNIAL STATEMENT | 2007-08-01 |
051014002403 | 2005-10-14 | BIENNIAL STATEMENT | 2005-08-01 |
030819002591 | 2003-08-19 | BIENNIAL STATEMENT | 2003-08-01 |
010823000290 | 2001-08-23 | CERTIFICATE OF CHANGE | 2001-08-23 |
010820002359 | 2001-08-20 | BIENNIAL STATEMENT | 2001-08-01 |
990914002426 | 1999-09-14 | BIENNIAL STATEMENT | 1999-08-01 |
970828000562 | 1997-08-28 | CERTIFICATE OF INCORPORATION | 1997-08-28 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State