| Name: | CCS AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Jun 2003 (21 years ago) |
| Date of dissolution: | 26 Oct 2011 |
| Entity Number: | 2914549 |
| ZIP code: | 10011 |
| County: | Rockland |
| Place of Formation: | California |
| Principal Address: | 61 SPIT BROOK RD, NASHUA, NH, United States, 03060 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O CT CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| STEVEN FITZPATRICK | Chief Executive Officer | 1640 CENTURY CENTER PKWY, MEMPHIS, TN, United States, 38134 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-11-14 | 2009-06-24 | Address | 61 SPIT BROOK RD, NASHUA, NH, 03060, USA (Type of address: Chief Executive Officer) |
| 2005-06-03 | 2008-04-24 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2005-06-03 | 2008-04-24 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2003-06-03 | 2005-06-03 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2003-06-03 | 2005-06-03 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 111026000931 | 2011-10-26 | CERTIFICATE OF TERMINATION | 2011-10-26 |
| 090624002493 | 2009-06-24 | BIENNIAL STATEMENT | 2009-06-01 |
| 080424000949 | 2008-04-24 | CERTIFICATE OF CHANGE | 2008-04-24 |
| 070706002798 | 2007-07-06 | BIENNIAL STATEMENT | 2007-06-01 |
| 070201000272 | 2007-02-01 | CERTIFICATE OF AMENDMENT | 2007-02-01 |
| 051114003048 | 2005-11-14 | BIENNIAL STATEMENT | 2005-06-01 |
| 050603000496 | 2005-06-03 | CERTIFICATE OF CHANGE | 2005-06-03 |
| 030603000794 | 2003-06-03 | APPLICATION OF AUTHORITY | 2003-06-03 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
