| Name: | CTC AMERICAS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Jun 2011 (13 years ago) |
| Entity Number: | 4107454 |
| County: | Saratoga |
| Date of dissolution: | 31 Aug 2016 |
| Place of Formation: | Delaware |
| Principal Address: | 64 DANBURY ROAD, WILTON, CT, United States, 06897 |
| Principal Address ZIP Code: | 06897 |
| Address: | 36 LONG ALLEY, SARATOGA SPRINGS, NY, United States, 12866 |
| Address ZIP Code: | 12866 |
| Name | Role | Address |
|---|---|---|
| C/O 3H LEGAL SERVICES, PLLC | DOS Process Agent | 36 LONG ALLEY, SARATOGA SPRINGS, NY, United States, 12866 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Name | Role | Address |
|---|---|---|
| JOE ROACH | Chief Executive Officer | 64 DANBURY ROAD, WILTON, CT, United States, 06897 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2024-10-24 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2024-10-24 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2013-06-18 | 2024-10-24 | Address | 64 DANBURY ROAD, WILTON, CT, 06897, USA (Type of address: Chief Executive Officer) |
| 2011-06-16 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2011-06-16 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241024002900 | 2024-10-24 | CERTIFICATE OF CHANGE BY ENTITY | 2024-10-24 |
| SR-57762 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-57763 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| DP-2218634 | 2016-08-31 | ANNULMENT OF AUTHORITY | 2016-08-31 |
| 130618006133 | 2013-06-18 | BIENNIAL STATEMENT | 2013-06-01 |
| 110616000122 | 2011-06-16 | APPLICATION OF AUTHORITY | 2011-06-16 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
