| Name: | CC NY REALTY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Mar 2007 (18 years ago) |
| Entity Number: | 3483805 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 444 MADISON AVE, STE 1206, NEW YORK, NY, United States, 10022 |
| Principal Address ZIP Code: | 10022 |
| Address: | 444 Madison Avenue, Ste. 1206, STE 1206, New York, NY, United States, 10022 |
| Address ZIP Code: | 10022 |
Shares Details
Shares issued 100
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C/O GC CONSULTANTS, INC. | DOS Process Agent | 444 Madison Avenue, Ste. 1206, STE 1206, New York, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| ETHEM GUNGOR | Chief Executive Officer | C/O GC CONSULTANTS, INC, 444 MADISON AVE., STE. 1206, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-10 | 2024-01-30 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 0.01 |
| 2023-03-10 | 2023-03-10 | Address | C/O GC SONSULTANTS, INC, 444 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2023-03-10 | 2023-03-10 | Address | C/O GC CONSULTANTS, INC, 444 MADISON AVE., STE. 1206, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2021-03-03 | 2023-03-10 | Address | 444 MADISON AVENUE, STE. 1206, STE 1206, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-03-10 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2009-03-09 | 2021-03-03 | Address | 444 MADISON AVE, STE 1206, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2009-03-09 | 2023-03-10 | Address | C/O GC SONSULTANTS, INC, 444 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2007-03-02 | 2023-03-10 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 0.01 |
| 2007-03-02 | 2009-03-09 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2007-03-02 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230310001970 | 2023-03-10 | BIENNIAL STATEMENT | 2023-03-01 |
| 210303061788 | 2021-03-03 | BIENNIAL STATEMENT | 2021-03-01 |
| 190307060961 | 2019-03-07 | BIENNIAL STATEMENT | 2019-03-01 |
| SR-46239 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170302006624 | 2017-03-02 | BIENNIAL STATEMENT | 2017-03-01 |
| 161212006129 | 2016-12-12 | BIENNIAL STATEMENT | 2015-03-01 |
| 130321002292 | 2013-03-21 | BIENNIAL STATEMENT | 2013-03-01 |
| 110331003102 | 2011-03-31 | BIENNIAL STATEMENT | 2011-03-01 |
| 090309002197 | 2009-03-09 | BIENNIAL STATEMENT | 2009-03-01 |
| 070302000137 | 2007-03-02 | CERTIFICATE OF INCORPORATION | 2007-03-02 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
