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CCC MANAGEMENT COMPANY OF NEW YORK, INC.

Company Details

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

DOS Process Agent

Name Role Address
CT CORPORATION SYSTEM DOS Process Agent 111 8TH AVE, 13TH FL, NEW YORK, NY, United States, 10011

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

Chief Executive Officer

Name Role Address
PETER H JESSUP Chief Executive Officer 8201 BEVERLY BLVD, LOS ANGELES, CA, United States, 90048

History

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)

Filings

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