| Name: | CCHP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 May 1991 (34 years ago) |
| Date of dissolution: | 11 Sep 2012 |
| Entity Number: | 1544834 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 5400 BROKEN SOUND BLVD NW, BOCA RATON, FL, United States, 33487 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| DAVID B SIEGEL | Chief Executive Officer | 7500 GRACE DR, COLUMBIA, MD, United States, 21044 |
| Name | Role | Address |
|---|---|---|
| C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-06-21 | 2003-08-18 | Address | 6551 PARK OF COMMERCE BLVD NW, #200, BOCA RATON, FL, 33487, USA (Type of address: Chief Executive Officer) |
| 1999-06-21 | 2003-08-18 | Address | 6551 PARK OF COMMERCE BLVD NW, #200, BOCA RATON, FL, 33487, USA (Type of address: Principal Executive Office) |
| 1997-05-28 | 1999-06-21 | Address | 1515 S FEDERAL HWY, STE 210, BOCA RATON, FL, 33432, USA (Type of address: Chief Executive Officer) |
| 1995-03-29 | 1997-03-25 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1995-03-29 | 1997-03-25 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1993-02-02 | 1997-05-28 | Address | 1515 S. FED. HWY. #210, BOCA RATON, FL, 33432, USA (Type of address: Chief Executive Officer) |
| 1993-02-02 | 1999-06-21 | Address | 1515 S. FED. HWY #210, BOCA RATON, FL, 33432, USA (Type of address: Principal Executive Office) |
| 1993-02-02 | 1995-03-29 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, USA (Type of address: Service of Process) |
| 1991-05-02 | 1995-03-29 | Address | 15 COLUMBUS CIRLCE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1991-05-02 | 1993-02-02 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120911000367 | 2012-09-11 | CERTIFICATE OF TERMINATION | 2012-09-11 |
| 030818002027 | 2003-08-18 | BIENNIAL STATEMENT | 2003-05-01 |
| 990621002650 | 1999-06-21 | BIENNIAL STATEMENT | 1999-05-01 |
| 970528002920 | 1997-05-28 | BIENNIAL STATEMENT | 1997-05-01 |
| 970325000738 | 1997-03-25 | CERTIFICATE OF CHANGE | 1997-03-25 |
| 950329000652 | 1995-03-29 | CERTIFICATE OF CHANGE | 1995-03-29 |
| 930922002515 | 1993-09-22 | BIENNIAL STATEMENT | 1993-05-01 |
| 930202002033 | 1993-02-02 | BIENNIAL STATEMENT | 1992-05-01 |
| 910502000104 | 1991-05-02 | APPLICATION OF AUTHORITY | 1991-05-02 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
