CCI U.S.A. CORPORATION
HeadquarterShare on:
| Name: | CCI U.S.A. CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 Oct 1985 (40 years ago) |
| Date of dissolution: | 04 Jun 2003 |
| Entity Number: | 1036085 |
| ZIP code: | 10004 |
| County: | New York |
| Place of Formation: | New York |
| Address: | ONE BATTERY PARK PLAZA, NEW YORK, NY, United States, 10004 |
| Principal Address: | 15550 CANAL BANK RD, PO BOX 339, LEMONT, IL, United States, 60439 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HUGHES HUBBARD & REED | DOS Process Agent | ONE BATTERY PARK PLAZA, NEW YORK, NY, United States, 10004 |
| Name | Role | Address |
|---|---|---|
| SHUJI OKABE, PRESIDENT | Chief Executive Officer | 15550 CANAL BANK RD, PO BOX 339, LEMONT, IL, United States, 60439 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-10-27 | 1999-06-14 | Address | ATT: YASUO OKAMOTO, ESQ., ONE BATTERY PARK PLAZA, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| 1985-10-30 | 2000-01-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1985-10-30 | 1993-10-27 | Address | 1 WORLD TRADE CENTER, SUITE 5315, NEW YORK, NY, 10048, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 030604000811 | 2003-06-04 | CERTIFICATE OF MERGER | 2003-06-04 |
| 011002002171 | 2001-10-02 | BIENNIAL STATEMENT | 2001-10-01 |
| 000107000564 | 2000-01-07 | CERTIFICATE OF AMENDMENT | 2000-01-07 |
| 991102002748 | 1999-11-02 | BIENNIAL STATEMENT | 1999-10-01 |
| 990614002650 | 1999-06-14 | BIENNIAL STATEMENT | 1997-10-01 |
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Date of last update: 16 Mar 2025
Sources: New York Secretary of State