| Name: | CCC LEASING CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Apr 2002 (23 years ago) |
| Entity Number: | 2759531 |
| ZIP code: | 11572 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 387 Perkins Avenue, Oceanside, NY, United States, 11572 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JAMES W. WALSH 3RD | Agent | 97-34 92 ST 2 FL, OZONE PARK, NY, 11416 |
| Name | Role | Address |
|---|---|---|
| CCC LEASING CORPORATION | DOS Process Agent | 387 Perkins Avenue, Oceanside, NY, United States, 11572 |
| Name | Role | Address |
|---|---|---|
| JAMES W WALSH, III | Chief Executive Officer | 387 PERKINS AVENUE, OCEANSIDE, NY, United States, 11572 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-14 | 2024-02-14 | Address | 387 PERKINS AVENUE, OCEANSIDE, NY, 11572, USA (Type of address: Chief Executive Officer) |
| 2024-02-14 | 2024-02-14 | Address | 97-34 92ND STREET 2ND FLR, OZONE PARK, NY, 11416, USA (Type of address: Chief Executive Officer) |
| 2021-11-08 | 2024-02-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2011-09-20 | 2024-02-14 | Address | 97-34 92ND STREET 2ND FLR, OZONE PARK, NY, 11416, USA (Type of address: Chief Executive Officer) |
| 2011-09-20 | 2024-02-14 | Address | 97-34 92ND STREET 2ND FLR, OZONE PARK, NY, 11416, USA (Type of address: Service of Process) |
| 2011-09-15 | 2011-09-20 | Address | 97-34 92 ST 2FL, OZONE PARK, NY, 11416, USA (Type of address: Service of Process) |
| 2011-09-15 | 2024-02-14 | Address | 97-34 92 ST 2 FL, OZONE PARK, NY, 11416, USA (Type of address: Registered Agent) |
| 2004-04-19 | 2011-09-15 | Address | 6 DURYEA PLACE, LYNBROOK, NY, 11563, USA (Type of address: Service of Process) |
| 2004-04-19 | 2011-09-20 | Address | 6 DURYEA PLACE, LYNBROOK, NY, 11563, USA (Type of address: Principal Executive Office) |
| 2004-04-19 | 2011-09-20 | Address | 6 DURYEA PLACE, LYNBROOK, NY, 11563, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240214003551 | 2024-02-14 | BIENNIAL STATEMENT | 2024-02-14 |
| 211202002844 | 2021-12-02 | BIENNIAL STATEMENT | 2021-12-02 |
| 140814002065 | 2014-08-14 | BIENNIAL STATEMENT | 2014-04-01 |
| 120604002414 | 2012-06-04 | BIENNIAL STATEMENT | 2012-04-01 |
| 110920002921 | 2011-09-20 | BIENNIAL STATEMENT | 2010-04-01 |
| 110915000784 | 2011-09-15 | CERTIFICATE OF CHANGE | 2011-09-15 |
| 040419002410 | 2004-04-19 | BIENNIAL STATEMENT | 2004-04-01 |
| 020426000238 | 2002-04-26 | CERTIFICATE OF INCORPORATION | 2002-04-26 |
Date of last update: 29 Nov 2024
Sources: New York Secretary of State
