| Name: | CCB INTERNATIONAL OVERSEAS (USA) INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 29 Jan 2013 (12 years ago) (Companies founded in January 2013) |
| Date of dissolution: | 01 Sep 2021 |
| Entity Number: | 4352256 |
| ZIP code: | 19808 (Companies in New York, 19808) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 251 LITTLE FALLS DRIVE, WILMINGTON, DE, United States, 19808 |
| Principal Address: | 1095 AVENUE OF THE AMERICAS, 33RD FLOOR, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 251 LITTLE FALLS DRIVE, WILMINGTON, DE, United States, 19808 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| MICHAEL STEINBERG | Chief Executive Officer | 1095 AVENUE OF THE AMERICAS, 33RD FLOOR, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-01-04 | 2021-09-01 | Address | 251 LITTLE FALLS DRIVE, WILMINGTON, DE, 19808, USA (Type of address: Service of Process) |
| 2019-01-11 | 2021-01-04 | Address | 1095 AVE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2015-01-02 | 2021-09-01 | Address | 1095 AVENUE OF THE AMERICAS, 33RD FLOOR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2013-01-29 | 2019-01-11 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210901002158 | 2021-08-31 | CERTIFICATE OF TERMINATION | 2021-08-31 |
| 210104060845 | 2021-01-04 | BIENNIAL STATEMENT | 2021-01-01 |
| 190111060443 | 2019-01-11 | BIENNIAL STATEMENT | 2019-01-01 |
| 150102007316 | 2015-01-02 | BIENNIAL STATEMENT | 2015-01-01 |
| 130129000123 | 2013-01-29 | APPLICATION OF AUTHORITY | 2013-01-29 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
