| Name: | CC ST. ANNS REIT INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Aug 2019 (5 years ago) |
| Entity Number: | 5600498 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 25 ROBERT PITT DRIVE SUITE 204, MONSEY, NY, United States, 10952 |
| Address ZIP Code: | 10952 |
| Principal Address: | 1001 Wilshire Blvd, 1073, Los Angeles, CA, United States, 90017 |
| Principal Address ZIP Code: | 90017 |
Shares Details
Shares issued 125
Share Par Value 1000
Type PAR VALUE
| CIK number | Mailing Address | Business Address | Phone | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1798102 | 122 EAST 42ND STREET, SUITE 1903, NEW YORK, NY, 10168 | 122 EAST 42ND STREET, SUITE 1903, NEW YORK, NY, 10168 | 646-545-6716 | |||||||||
|
||||||||||||
| Form type | D |
| File number | 021-358202 |
| Filing date | 2020-01-16 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| VCORP COMPLIANCE | DOS Process Agent | 25 ROBERT PITT DRIVE SUITE 204, MONSEY, NY, United States, 10952 |
| Name | Role | Address |
|---|---|---|
| VCORP AGENT SERVICES, INC. | Agent | 25 ROBERT PITT DRIVE, SUITE 204, MONSEY, NY, 10952 |
| Name | Role | Address |
|---|---|---|
| EDDIE NORWARD JR. | Chief Executive Officer | 122 EAST 42ND STREET, STE 1903, NEW YORK, NY, United States, 10168 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-09 | 2024-06-09 | Address | 122 EAST 42ND STREET, STE 1903, NEW YORK, NY, 10168, USA (Type of address: Chief Executive Officer) |
| 2019-10-22 | 2024-06-09 | Shares | Share type: PAR VALUE, Number of shares: 125, Par value: 1000 |
| 2019-10-22 | 2024-06-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2019-10-22 | 2024-06-09 | Address | ATTENTION: SECRETARY, 122 EAST 42ND STREET, STE 1903, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2019-08-07 | 2019-10-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2019-08-07 | 2024-06-09 | Address | 25 ROBERT PITT DRIVE, SUITE 204, MONSEY, NY, 10952, USA (Type of address: Registered Agent) |
| 2019-08-07 | 2019-10-22 | Address | 25 ROBERT PITT DRIVE, SUITE 204, MONSEY, NY, 10952, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240609000234 | 2024-06-09 | BIENNIAL STATEMENT | 2024-06-09 |
| 210804001701 | 2021-08-04 | BIENNIAL STATEMENT | 2021-08-04 |
| 191022000446 | 2019-10-22 | CERTIFICATE OF AMENDMENT | 2019-10-22 |
| 190807010266 | 2019-08-07 | CERTIFICATE OF INCORPORATION | 2019-08-07 |
Date of last update: 04 Nov 2024
Sources: New York Secretary of State
