| Name: | CC CAPITAL HOLDINGS |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Jan 1996 (29 years ago) |
| Entity Number: | 1988563 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | CC CAPITAL CORP. |
| Fictitious Name: | CC CAPITAL HOLDINGS |
| Principal Address: | 152 W 57TH ST, 44TH FL, NEW YORK, NY, United States, 10019 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| RICHARD D. PERLMAN, PRESIDENT | Chief Executive Officer | 152 WEST 57TH STREET, 44TH FLOOR, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-08-30 | 2019-01-28 | Address | SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2005-08-30 | 2019-01-28 | Address | SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 1999-11-22 | 2005-08-30 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-11-22 | 2005-08-30 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1998-03-25 | 2000-02-24 | Address | 152 W 57TH ST, 44TH FL, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 1996-01-08 | 1999-11-22 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1996-01-08 | 1999-11-22 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-85989 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-85988 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 050830000513 | 2005-08-30 | CERTIFICATE OF CHANGE | 2005-08-30 |
| 040203002218 | 2004-02-03 | BIENNIAL STATEMENT | 2004-01-01 |
| 021218002077 | 2002-12-18 | BIENNIAL STATEMENT | 2002-01-01 |
| 000224002104 | 2000-02-24 | BIENNIAL STATEMENT | 2000-01-01 |
| 991122000070 | 1999-11-22 | CERTIFICATE OF CHANGE | 1999-11-22 |
| 980325002210 | 1998-03-25 | BIENNIAL STATEMENT | 1998-01-01 |
| 960108000581 | 1996-01-08 | APPLICATION OF AUTHORITY | 1996-01-08 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
