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CC-BRIARCLIFF, INC.

CC-BRIARCLIFF, INC.

Company Details

Name:	CC-BRIARCLIFF, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	29 Jul 2004 (20 years ago)
Date of dissolution:	25 Jan 2018
Entity Number:	3084485
ZIP code:	12207
County:	Westchester
Place of Formation:	Delaware
Principal Address:	71 S WACKER DRIVE, STE 900, CHICAGO, IL, United States, 60606
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

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

DOS Process Agent

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

Chief Executive Officer

Name	Role	Address
RANDAL J. RICHARDSON	Chief Executive Officer	71 S WACKER DRIVE, STE 900, CHICAGO, IL, United States, 60606

History

Start date	End date	Type	Value
2010-08-05	2012-07-06	Address	71 S WACKER DRIVE, STE 900, CHICAGO, IL, 60606, 3414, USA (Type of address: Chief Executive Officer)
2006-07-13	2010-08-05	Address	71 S WACKER DRIVE, STE 900, CHICAGO, IL, 60606, 3414, USA (Type of address: Chief Executive Officer)
2006-07-13	2012-07-06	Address	71 S WACKER DRIVE, STE 900, CHICAGO, IL, 60606, 3414, USA (Type of address: Principal Executive Office)

Filings

Filing Number	Date Filed	Type	Effective Date
180125000191	2018-01-25	SURRENDER OF AUTHORITY	2018-01-25
160706006855	2016-07-06	BIENNIAL STATEMENT	2016-07-01
140718006316	2014-07-18	BIENNIAL STATEMENT	2014-07-01
120706006443	2012-07-06	BIENNIAL STATEMENT	2012-07-01
100805002172	2010-08-05	BIENNIAL STATEMENT	2010-07-01
080710002544	2008-07-10	BIENNIAL STATEMENT	2008-07-01
060713002269	2006-07-13	BIENNIAL STATEMENT	2006-07-01
040729000757	2004-07-29	APPLICATION OF AUTHORITY	2004-07-29

Date of last update: 28 Nov 2024

Sources: New York Secretary of State