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CCC GROUP, INC.

CCC GROUP, INC.

Company Details

Name:	CCC GROUP, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	11 Apr 1995 (30 years ago)
Entity Number:	1911929
ZIP code:	10005
County:	New York
Place of Formation:	Texas
Principal Address:	5797 DIETRICH RD, SAN ANTONIO, TX, United States, 78219
Address:	28 LIBERTY ST., Other Officer, NY, United States, 10005

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY ST., Other Officer, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
JOE A. GARZA	Chief Executive Officer	5797 DIETRICH RD, SAN ANTONIO, TX, United States, 78219

History

Start date	End date	Type	Value
2023-04-26	2023-04-26	Address	5797 DIETRICH RD, SAN ANTONIO, TX, 78219, USA (Type of address: Chief Executive Officer)
2023-04-26	2023-04-26	Address	5797 DIETRICH RD, SAN ANTONIO, TX, 78219, 3507, USA (Type of address: Chief Executive Officer)
2019-04-16	2023-04-26	Address	5797 DIETRICH RD, SAN ANTONIO, TX, 78219, 3507, USA (Type of address: Chief Executive Officer)
2019-01-28	2023-04-26	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2023-04-26	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-04-04	2019-04-16	Address	5797 DIETRICH RD, SAN ANTONIO, TX, 78219, 3507, USA (Type of address: Chief Executive Officer)
2005-06-23	2017-04-04	Address	5797 DIETRICH RD, SAN ANTONIO, TX, 78219, 3507, USA (Type of address: Chief Executive Officer)
1999-11-12	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-11-12	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-05-07	2005-06-23	Address	5797 DIETRICH ROAD, SAN ANTONIO, TX, 78219, USA (Type of address: Chief Executive Officer)
1999-05-07	2005-06-23	Address	5797 DIETRICH ROAD, SAN ANTONIO, TX, 78219, USA (Type of address: Principal Executive Office)
1997-05-23	1999-05-07	Address	5797 DIETRICH ROAD, SAN ANTONIO, TX, 78219, USA (Type of address: Chief Executive Officer)
1997-05-23	1999-05-07	Address	5797 DIETRICH ROAD, SAN ANTONIO, TX, 78219, USA (Type of address: Principal Executive Office)
1997-05-23	1999-11-12	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1995-04-11	1997-05-23	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1995-04-11	1999-11-12	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
230426001668	2023-04-26	BIENNIAL STATEMENT	2023-04-01
210412060415	2021-04-12	BIENNIAL STATEMENT	2021-04-01
190416060571	2019-04-16	BIENNIAL STATEMENT	2019-04-01
SR-22731	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-22730	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170404006508	2017-04-04	BIENNIAL STATEMENT	2017-04-01
150407006548	2015-04-07	BIENNIAL STATEMENT	2015-04-01
130415006310	2013-04-15	BIENNIAL STATEMENT	2013-04-01
110602002106	2011-06-02	BIENNIAL STATEMENT	2011-04-01
090407003426	2009-04-07	BIENNIAL STATEMENT	2009-04-01
070517002513	2007-05-17	BIENNIAL STATEMENT	2007-04-01
050623002063	2005-06-23	BIENNIAL STATEMENT	2005-04-01
030506002540	2003-05-06	BIENNIAL STATEMENT	2003-04-01
010430002183	2001-04-30	BIENNIAL STATEMENT	2001-04-01
991112001064	1999-11-12	CERTIFICATE OF CHANGE	1999-11-12
990507002542	1999-05-07	BIENNIAL STATEMENT	1999-04-01
970523002127	1997-05-23	BIENNIAL STATEMENT	1997-04-01
950411000235	1995-04-11	APPLICATION OF AUTHORITY	1995-04-11

Date of last update: 21 Jan 2025

Sources: New York Secretary of State