| Name: | CCLC SOLUTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 29 Dec 2005 (19 years ago) |
| Entity Number: | 3298685 |
| County: | New York |
| Date of dissolution: | 14 Oct 2021 |
| Place of Formation: | New York |
| Address: | 555 West 57th Street 15th Fl, 555 WEST 57TH STREET, 15TH FL., New York, NY, United States, 10019 |
| Address ZIP Code: | 10019 |
| Principal Address: | 555 WEST 57TH STREET, 15TH FL, NEW YORK, NY, United States, 10019 |
| Principal Address ZIP Code: | 10019 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SCOTT C. AMRHEIN | Agent | 555 WEST 57TH STREET, 15TH FLOOR, NEW YORK, NY, 10019 |
| Name | Role | Address |
|---|---|---|
| ROXANNE TENA NELSON | DOS Process Agent | 555 West 57th Street 15th Fl, 555 WEST 57TH STREET, 15TH FL., New York, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| ROXANNE TENA NELSON-INTERIM PRESIDENT | Chief Executive Officer | 555 WEST 57TH STREET, 15TH FL, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-10-14 | 2021-10-14 | Address | 555 WEST 57TH STREET, 15TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 2021-10-14 | 2021-10-14 | Address | 555 WEST 57TH STREET, 15TH FL, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2021-10-14 | 2021-10-14 | Address | 555 West 57th Street 15th Fl, 555 WEST 57TH STREET, 15TH FL., New York, NY, 10019, USA (Type of address: Service of Process) |
| 2008-01-23 | 2021-10-14 | Address | 555 WEST 57TH STREET, 15TH FL, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2005-12-29 | 2021-10-14 | Address | 555 WEST 57TH STREET, 15TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 2005-12-29 | 2021-10-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2005-12-29 | 2021-10-14 | Address | ATTENTION: SCOTT C. AMRHEIN, 555 WEST 57TH STREET, 15TH FL., NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 211014000545 | 2021-10-14 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2021-10-14 |
| 210923002189 | 2021-09-23 | BIENNIAL STATEMENT | 2021-09-23 |
| 140305002362 | 2014-03-05 | BIENNIAL STATEMENT | 2013-12-01 |
| 120301002228 | 2012-03-01 | BIENNIAL STATEMENT | 2011-12-01 |
| 100310002644 | 2010-03-10 | BIENNIAL STATEMENT | 2009-12-01 |
| 080123002178 | 2008-01-23 | BIENNIAL STATEMENT | 2007-12-01 |
| 051229001193 | 2005-12-29 | CERTIFICATE OF INCORPORATION | 2005-12-29 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
