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CC-RIVERDALE, INC.

Company Details

Name: CC-RIVERDALE, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 23 Jan 1989 (36 years ago)
Date of dissolution: 10 Dec 2024
Entity Number: 1319246
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: 233 S. WACKER DR., SUITE 8400, CHICAGO, IL, United States, 60606
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name Role Address
C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role
Registered Agent Revoked Agent

Chief Executive Officer

Name Role Address
RANDAL J. RICHARDSON Chief Executive Officer 233 S. WACKER DR., SUITE 8400, CHICAGO, IL, United States, 60606

History

Start date End date Type Value
2021-01-27 2024-12-11 Address 233 S. WACKER DR., SUITE 8400, CHICAGO, IL, 60606, 3414, USA (Type of address: Chief Executive Officer)
2013-01-22 2021-01-27 Address 71 SOUTH WACKER DRIVE, SUITE 900, CHICAGO, IL, 60606, 3414, USA (Type of address: Chief Executive Officer)
2011-01-21 2013-01-22 Address 71 SOUTH WACKER DRIVE, SUITE 900, CHICAGO, IL, 60606, 3414, USA (Type of address: Chief Executive Officer)
2011-01-21 2024-12-11 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2011-01-21 2013-01-22 Address 71 SOUTH WACKER DRIVE, SUITE 900, CHICAGO, IL, 60606, 3414, USA (Type of address: Principal Executive Office)
2007-01-24 2011-01-21 Address 71 SOUTH WACKER DR, STE 900, CHICAGO, IL, 60606, 3414, USA (Type of address: Principal Executive Office)
2007-01-24 2011-01-21 Address 71 SOUTH WACKER DR, STE 900, CHICAGO, IL, 60606, 3414, USA (Type of address: Chief Executive Officer)
2005-03-10 2007-01-24 Address 71 SOUTH WACKER DRIVE, SUITE 900, CHICAGO, IL, 60606, 3414, USA (Type of address: Chief Executive Officer)
2005-03-10 2007-01-24 Address 71 SOUTH WACKER DRIVE, SUITE 900, CHICAGO, IL, 60606, 3414, USA (Type of address: Principal Executive Office)
2001-02-13 2005-03-10 Address 200 W MADISON, STE 3700, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
241211003177 2024-12-10 CERTIFICATE OF TERMINATION 2024-12-10
210127060065 2021-01-27 BIENNIAL STATEMENT 2021-01-01
190102061175 2019-01-02 BIENNIAL STATEMENT 2019-01-01
170109006959 2017-01-09 BIENNIAL STATEMENT 2017-01-01
150113006386 2015-01-13 BIENNIAL STATEMENT 2015-01-01
130122006330 2013-01-22 BIENNIAL STATEMENT 2013-01-01
110121002847 2011-01-21 BIENNIAL STATEMENT 2011-01-01
090127002881 2009-01-27 BIENNIAL STATEMENT 2009-01-01
070124002416 2007-01-24 BIENNIAL STATEMENT 2007-01-01
050310002823 2005-03-10 BIENNIAL STATEMENT 2005-01-01

Date of last update: 05 Jan 2025

Sources: New York Secretary of State