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CCI SYSTEMS OF MICHIGAN

Company Details

Name: CCI SYSTEMS OF MICHIGAN
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 31 Mar 1994 (31 years ago)
Entity Number: 1808299
ZIP code: 10005
County: New York
Place of Formation: Michigan
Foreign Legal Name: CCI SYSTEMS, INC.
Fictitious Name: CCI SYSTEMS OF MICHIGAN
Principal Address: 105 KENT STREET, IRON MOUNTAIN, MI, United States, 49801
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
JOHN P. JAMAR Chief Executive Officer 105 KENT STREET, IRON MOUNTAIN, MI, United States, 49801

DOS Process Agent

Name Role Address
CCI SYSTEMS, INC. DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2024-03-13 2024-03-13 Address 105 KENT STREET, IRON MOUNTAIN, MI, 49801, USA (Type of address: Chief Executive Officer)
2020-03-03 2024-03-13 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2024-03-13 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-03-02 2020-03-03 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2018-03-02 2024-03-13 Address 105 KENT STREET, IRON MOUNTAIN, MI, 49801, USA (Type of address: Chief Executive Officer)
2012-09-04 2018-03-02 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-08-17 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2012-05-08 2018-03-02 Address MICHIGAN, 105 KENT STREET, IRON MOUNTAIN, MI, 49801, 1507, USA (Type of address: Principal Executive Office)
2004-07-15 2012-09-04 Address 875 AVE OF THE AMERICAS, STE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2004-07-15 2012-08-17 Address 875 AVE OF THE AMERICAS, STE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240313003774 2024-03-13 BIENNIAL STATEMENT 2024-03-13
220316000227 2022-03-16 BIENNIAL STATEMENT 2022-03-01
200303061544 2020-03-03 BIENNIAL STATEMENT 2020-03-01
SR-85853 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180302006688 2018-03-02 BIENNIAL STATEMENT 2018-03-01
160323006173 2016-03-23 BIENNIAL STATEMENT 2016-03-01
140501007097 2014-05-01 BIENNIAL STATEMENT 2014-03-01
120904000525 2012-09-04 CERTIFICATE OF CHANGE (BY AGENT) 2012-09-04
120817001015 2012-08-17 CERTIFICATE OF CHANGE (BY AGENT) 2012-08-17
120508002525 2012-05-08 BIENNIAL STATEMENT 2012-03-01

Date of last update: 22 Jan 2025

Sources: New York Secretary of State