| Name: | CCHN GROUP HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Dec 2013 (11 years ago) |
| Entity Number: | 4500623 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 9201 E. MOUNTAINVIEW ROAD, SUITE 220, SCOTTSDALE, AZ, United States, 85258 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CATHERINE TABACA | Chief Executive Officer | 9201 E. MOUNTAIN VIEW ROAD, SUITE 220, SCOTTSDALE, AZ, United States, 85258 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-27 | 2023-12-27 | Address | 9201 E. MOUNTAIN VIEW ROAD, SUITE 220, SCOTTSDALE, AZ, 85258, USA (Type of address: Chief Executive Officer) |
| 2019-12-02 | 2023-12-27 | Address | 9201 E. MOUNTAIN VIEW ROAD, SUITE 220, SCOTTSDALE, AZ, 85258, USA (Type of address: Chief Executive Officer) |
| 2015-12-01 | 2019-12-02 | Address | 9201 E MOUNTAIN VIEW ROAD, SUITE 220, SCOTTSDALE, AZ, 85258, USA (Type of address: Chief Executive Officer) |
| 2015-12-01 | 2019-12-02 | Address | 9201 E MOUNTAIN VIEW ROAD, SUITE 220, SCOTTSDALE, AZ, 85258, USA (Type of address: Principal Executive Office) |
| 2013-12-13 | 2023-12-27 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231227003399 | 2023-12-27 | BIENNIAL STATEMENT | 2023-12-27 |
| 211206003534 | 2021-12-06 | BIENNIAL STATEMENT | 2021-12-06 |
| 191202061373 | 2019-12-02 | BIENNIAL STATEMENT | 2019-12-01 |
| 171201007035 | 2017-12-01 | BIENNIAL STATEMENT | 2017-12-01 |
| 151201007037 | 2015-12-01 | BIENNIAL STATEMENT | 2015-12-01 |
| 131213000344 | 2013-12-13 | APPLICATION OF AUTHORITY | 2013-12-13 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
