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CCI U.S.A. CORPORATION

CCI U.S.A. CORPORATION

Headquarter

Company Details

Name:	CCI U.S.A. CORPORATION
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	30 Oct 1985 (39 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

Links between entities

Type	Company Name	Company Number	State
Headquarter of	CCI U.S.A. CORPORATION, ILLINOIS	CORP_58898899	ILLINOIS

DOS Process Agent

Name	Role	Address
HUGHES HUBBARD & REED	DOS Process Agent	ONE BATTERY PARK PLAZA, NEW YORK, NY, United States, 10004

Chief Executive Officer

Name	Role	Address
SHUJI OKABE, PRESIDENT	Chief Executive Officer	15550 CANAL BANK RD, PO BOX 339, LEMONT, IL, United States, 60439

History

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)

Filings

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
931027000188	1993-10-27	CERTIFICATE OF CHANGE	1993-10-27
B282961-3	1985-10-30	CERTIFICATE OF INCORPORATION	1985-10-30

Date of last update: 06 Jan 2025

Sources: New York Secretary of State