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CCA CONSTRUCTION, INC.

Company Details

Name: CCA CONSTRUCTION, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 04 Sep 2003 (21 years ago)
Entity Number: 2949982
County: New York
Place of Formation: Delaware
Principal Address: 445 SOUTH STREET, SUITE 310, MORRISTOWN, NJ, United States, 07960
Principal Address ZIP Code:
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
NING YUAN Chief Executive Officer 525 WASHINGTON BLVD, 31ST FLOOR, JERSEY CITY, NJ, United States, 07310

History

Start date End date Type Value
2024-01-15 2024-01-15 Address 525 WASHINGTON BLVD, 31ST FLOOR, JERSEY CITY, NJ, 07310, USA (Type of address: Chief Executive Officer)
2016-03-01 2024-01-15 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2016-03-01 2024-01-15 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2015-11-19 2016-03-01 Address 525 WASHINGTON BLVD, 31ST FLOOR, JERSEY CITY, NJ, 07310, USA (Type of address: Service of Process)
2015-01-14 2016-03-01 Address 233 BROADWAY SUITE 2200, NEW YORK, NY, 10279, USA (Type of address: Registered Agent)
2015-01-14 2015-11-19 Address ATT: XIAOMIN CHEN, ESQ., 233 BROADWAY SUITE 2200, NEW YORK, NY, 10279, USA (Type of address: Service of Process)
2013-09-20 2024-01-15 Address 525 WASHINGTON BLVD, 31ST FLOOR, JERSEY CITY, NJ, 07310, USA (Type of address: Chief Executive Officer)
2013-09-20 2017-09-26 Address 525 WASHINGTON BLVD, 31ST FLOOR, JERSEY CITY, NJ, 07310, USA (Type of address: Principal Executive Office)
2009-08-26 2013-09-20 Address 525 WASHINGTON BLVD, STE 1688, JERSEY CITY, NJ, 07310, USA (Type of address: Principal Executive Office)
2009-08-26 2015-01-14 Address ATTN: STEVEN R. FRANKEL, ESQ., 230 PARK AVENUE SUITE 1130, NEW YORK, NY, 10169, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240115001427 2024-01-15 BIENNIAL STATEMENT 2024-01-15
211004003059 2021-10-04 BIENNIAL STATEMENT 2021-10-04
190909060292 2019-09-09 BIENNIAL STATEMENT 2019-09-01
170926006057 2017-09-26 BIENNIAL STATEMENT 2017-09-01
170906000472 2017-09-06 CERTIFICATE OF AMENDMENT 2017-09-06
160301000334 2016-03-01 CERTIFICATE OF CHANGE 2016-03-01
151119006027 2015-11-19 BIENNIAL STATEMENT 2015-09-01
150114000025 2015-01-14 CERTIFICATE OF CHANGE 2015-01-14
130920006276 2013-09-20 BIENNIAL STATEMENT 2013-09-01
090826002908 2009-08-26 BIENNIAL STATEMENT 2009-09-01

Date of last update: 10 Nov 2024

Sources: New York Secretary of State