| 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) |
| Date of dissolution: | 20 Aug 2012 |
| Entity Number: | 2175900 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 111 8TH AVE, 13TH FL, NEW YORK, NY, United States, 10011 |
| Principal Address: | ATTN LEGAL DEPARTMENT, 8201 BEVERLY BLVD, LOS ANGELES, CA, United States, 90048 |
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
