| Name: | CC-DEVELOPMENT GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Jan 2005 (20 years ago) (Companies founded in January 2005) |
| Date of dissolution: | 05 Apr 2017 |
| Entity Number: | 3153543 |
| ZIP code: | 60606 (Companies in Westchester, 60606) |
| County: | Westchester |
| Place of Formation: | Delaware |
| Address: | ATTN: GENERAL COUNSEL, 71 SOUTH WACKER DRIVE, STE 900, CHICAGO, IL, United States, 60606 |
| Principal Address: | 71 SOUTH WACKER DRIVE, SUITE 900, CHICAGO, IL, United States, 60606 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| CLASSIC RESIDENCE MANAGEMENT LIMITED PARTNERSHIP | DOS Process Agent | ATTN: GENERAL COUNSEL, 71 SOUTH WACKER DRIVE, STE 900, CHICAGO, IL, United States, 60606 |
| Name | Role | Address |
|---|---|---|
| RANDAL J RICHARDSON | Chief Executive Officer | 71 SOUTH WACKER DRIVE, SUITE 900, CHICAGO, IL, United States, 60606 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-01-21 | 2013-01-22 | Address | 71 SOUTH WACKER DRIVE, SUITE 900, CHICAGO, IL, 60606, 3414, USA (Type of address: Chief Executive Officer) |
| 2011-01-21 | 2013-01-22 | Address | 71 SOUTH WACKER DRIVE, SUITE 900, CHICAGO, IL, 60606, 3414, USA (Type of address: Principal Executive Office) |
| 2007-01-24 | 2011-01-21 | Address | 71 SOUTH WACKER DR, STE 900, CHICAGO, IL, 60606, 3414, USA (Type of address: Chief Executive Officer) |
| 2007-01-24 | 2011-01-21 | Address | 71 SOUTH WACKER DR, STE 900, CHICAGO, IL, 60606, 3414, USA (Type of address: Principal Executive Office) |
| 2005-01-21 | 2017-04-05 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2005-01-21 | 2017-04-05 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170405000048 | 2017-04-05 | SURRENDER OF AUTHORITY | 2017-04-05 |
| 170109006952 | 2017-01-09 | BIENNIAL STATEMENT | 2017-01-01 |
| 150113006895 | 2015-01-13 | BIENNIAL STATEMENT | 2015-01-01 |
| 130122006324 | 2013-01-22 | BIENNIAL STATEMENT | 2013-01-01 |
| 110121002855 | 2011-01-21 | BIENNIAL STATEMENT | 2011-01-01 |
| 090127002882 | 2009-01-27 | BIENNIAL STATEMENT | 2009-01-01 |
| 070124002414 | 2007-01-24 | BIENNIAL STATEMENT | 2007-01-01 |
| 050121000370 | 2005-01-21 | APPLICATION OF AUTHORITY | 2005-01-21 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
