| Name: | CUSTOMER CARE NETWORK, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Sep 2004 (20 years ago) (Companies founded in September 2004) |
| Entity Number: | 3103337 |
| ZIP code: | 30067 (Companies in New York, 30067) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 665 RIVER KNOLL DRIVE E, MARIETTA, GA, United States, 30067 |
| Principal Address: | 665 RIVER KNOLL DRIVE SE, MARIETTA, GA, United States, 30067 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 665 RIVER KNOLL DRIVE E, MARIETTA, GA, United States, 30067 |
| Name | Role | Address |
|---|---|---|
| RANDAL E KREUS | Chief Executive Officer | 665 RIVER KNOLL DRIVE SE, MARIETTA, GA, United States, 30067 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-09-14 | 2008-09-30 | Address | 5410 MILL RUN DRIVE, MARIETTA, GA, 30068, 2865, USA (Type of address: Chief Executive Officer) |
| 2006-09-14 | 2008-09-30 | Address | 5410 MILL RUN DRIVE, MARIETTA, GA, 30068, 2865, USA (Type of address: Principal Executive Office) |
| 2006-09-14 | 2008-09-30 | Address | 5410 MILL RUN DRIVE, MARIETTA, GA, 30068, 2865, USA (Type of address: Service of Process) |
| 2004-09-17 | 2006-09-14 | Address | 1357 WEST LANE AVENUE, COLUMBUS, OH, 43221, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191106000062 | 2019-11-06 | CANCELLATION OF ANNULMENT OF AUTHORITY | 2019-11-06 |
| DP-1973298 | 2011-01-26 | ANNULMENT OF AUTHORITY | 2011-01-26 |
| 100913002343 | 2010-09-13 | BIENNIAL STATEMENT | 2010-09-01 |
| 080930003259 | 2008-09-30 | BIENNIAL STATEMENT | 2008-09-01 |
| 060914002526 | 2006-09-14 | BIENNIAL STATEMENT | 2006-09-01 |
| 040917000450 | 2004-09-17 | APPLICATION OF AUTHORITY | 2004-09-17 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
