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CCP ACQUISITION, INC.

Company Details

Name: CCP ACQUISITION, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 31 Dec 1923 (101 years ago)
Date of dissolution: 26 Jun 2001
Entity Number: 19165
ZIP code: 12207
County: Monroe
Place of Formation: New York
Principal Address: TAX DEPT., 3 FIRST NATIONAL PLAZA, CHICAGO, IL, United States, 60602
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 0

Share Par Value 500000

Type CAP

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
MICHAEL FLATOW Chief Executive Officer 475 CORPORATE SQUARE DR., WINSTON-SALEM, NC, United States, 27105

History

Start date End date Type Value
2000-01-13 2000-01-24 Address 1000 HANES MILL RD, WINSTON-SALEM, NC, 27105, USA (Type of address: Principal Executive Office)
2000-01-13 2000-01-24 Address 1000 HANES MILL RD, WINSTON-SALEM, NC, 27105, USA (Type of address: Chief Executive Officer)
1999-09-16 2000-05-22 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-16 2000-05-22 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1998-01-08 2000-01-13 Address 475 CORPORATE SQUARE DRIVE, WINSTON-SALEM, NC, 27105, USA (Type of address: Chief Executive Officer)
1995-07-07 1995-07-07 Shares Share type: PAR VALUE, Number of shares: 25000000, Par value: 1
1995-07-07 1995-07-07 Shares Share type: PAR VALUE, Number of shares: 80000, Par value: 0.01
1995-07-07 1999-09-16 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1995-07-07 1999-09-16 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1994-03-14 2000-01-13 Address 475 CORPORATE SQUARE DRIVE, PO BOX 1550, WINSTON-SALEM, NC, 27102, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
20151015022 2015-10-15 ASSUMED NAME CORP INITIAL FILING 2015-10-15
010626000781 2001-06-26 CERTIFICATE OF MERGER 2001-06-26
010626000780 2001-06-26 CERTIFICATE OF AMENDMENT 2001-06-26
001201000676 2000-12-01 CERTIFICATE OF MERGER 2000-12-01
000522000754 2000-05-22 CERTIFICATE OF CHANGE 2000-05-22
000124002280 2000-01-24 BIENNIAL STATEMENT 1999-12-01
000113002493 2000-01-13 BIENNIAL STATEMENT 1999-12-01
990916000614 1999-09-16 CERTIFICATE OF CHANGE 1999-09-16
990618000608 1999-06-18 CERTIFICATE OF MERGER 1999-07-02
980108002655 1998-01-08 BIENNIAL STATEMENT 1997-12-01

Date of last update: 22 Dec 2024

Sources: New York Secretary of State