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CLOSED CIRCUIT DESIGN, LTD.

Company Details

Name: CLOSED CIRCUIT DESIGN, LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 12 Aug 1997 (27 years ago)
Entity Number: 2170739
ZIP code: 11357
County: Nassau
Place of Formation: New York
Address: 154-13 CROSS ISLAND PARKWAY, WHITESTONE, NY, United States, 11357
Principal Address: 17180 MAIN ST, NEW SUFFOLK, NY, United States, 11956

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 154-13 CROSS ISLAND PARKWAY, WHITESTONE, NY, United States, 11357

Chief Executive Officer

Name Role Address
JOSEPH VANGI Chief Executive Officer 154-13 CROSS ISLAND PKWY, WHITESTONE, NY, United States, 11357

History

Start date End date Type Value
2011-09-15 2020-02-21 Address 200 GARDEN CITY PLAZA, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process)
2009-10-07 2011-09-15 Address 154-13 CROSS ISLAND PKWY, WHITESTONE, NY, 11357, USA (Type of address: Chief Executive Officer)
2009-10-07 2011-09-15 Address 154-13 CROSS ISLAND PKWY, WHITESTONE, NY, 11357, USA (Type of address: Principal Executive Office)
1999-09-24 2009-10-07 Address 17-16 149TH ST, WHITESTONE, NY, 11357, USA (Type of address: Chief Executive Officer)
1999-09-24 2009-10-07 Address 17-16 149TH ST, WHITESTONE, NY, 11357, USA (Type of address: Principal Executive Office)
1997-08-12 2011-09-15 Address SUITE 410, 595 STEWART AVENUE, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200221000135 2020-02-21 CERTIFICATE OF CHANGE 2020-02-21
130913002062 2013-09-13 BIENNIAL STATEMENT 2013-08-01
110915002305 2011-09-15 BIENNIAL STATEMENT 2011-08-01
091007003032 2009-10-07 BIENNIAL STATEMENT 2009-08-01
070821002227 2007-08-21 BIENNIAL STATEMENT 2007-08-01
051028002774 2005-10-28 BIENNIAL STATEMENT 2005-08-01
030807002619 2003-08-07 BIENNIAL STATEMENT 2003-08-01
010906002302 2001-09-06 BIENNIAL STATEMENT 2001-08-01
990924002309 1999-09-24 BIENNIAL STATEMENT 1999-08-01
970812000366 1997-08-12 CERTIFICATE OF INCORPORATION 1997-08-12

Date of last update: 21 Jan 2025

Sources: New York Secretary of State