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CC DIRECT INC.

Company Details

Name: CC DIRECT INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 10 Dec 2012 (12 years ago)
Entity Number: 4330460
County: New York
Place of Formation: Delaware
Address: 80 STATE ST, ALBANY, NY, United States, 12207
Address ZIP Code: 12207
Principal Address: 1515 BROADWAY, NEW YORK, NY, United States, 10036
Principal Address ZIP Code: 10036

Chief Executive Officer

Name Role Address
CHRISTA A. D'ALIMONTE Chief Executive Officer 1515 BROADWAY, NEW YORK, NY, United States, 10036

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE ST, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2018-12-10 2020-12-22 Address 1575 N GOWER STREET, FLOOR 06, HOLLYWOOD, CA, 90028, USA (Type of address: Chief Executive Officer)
2016-12-08 2018-12-10 Address 2600 COLORADO AVENUE, SANTA MONICA, CA, 90404, USA (Type of address: Chief Executive Officer)
2014-12-01 2016-12-08 Address 345 HUDSON STREET, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer)
2014-12-01 2018-12-10 Address 1515 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
221205002433 2022-12-05 BIENNIAL STATEMENT 2022-12-01
201222060095 2020-12-22 BIENNIAL STATEMENT 2020-12-01
181210006589 2018-12-10 BIENNIAL STATEMENT 2018-12-01
161208006746 2016-12-08 BIENNIAL STATEMENT 2016-12-01
141201007106 2014-12-01 BIENNIAL STATEMENT 2014-12-01
121210000601 2012-12-10 APPLICATION OF AUTHORITY 2012-12-10

Date of last update: 07 Nov 2024

Sources: New York Secretary of State