| Name: | COLUMBIA ECK-CCA HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Mar 1998 (27 years ago) |
| Entity Number: | 2241304 |
| ZIP code: | 10005 |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | ROBERT H. KREUTER, 17725 D WEST WISCONSIN, BROOKFIELD, WI, United States, 53045 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| ROBERT H. KREUTER | Chief Executive Officer | PO BOX 662, ELM GROVE, WI, United States, 53122 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-07-01 | 2019-01-28 | Address | 111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2002-03-28 | 2002-07-01 | Address | PO BOX 662, ELM GROVE, WI, 53122, USA (Type of address: Chief Executive Officer) |
| 2002-03-28 | 2002-07-01 | Address | 17725 D WEST WISCONSIN AVE, BROOKFIELD, WI, 53045, USA (Type of address: Principal Executive Office) |
| 2002-03-28 | 2002-07-01 | Address | 17725 D WEST WISCONSIN AVE, BROOKFIELD, WI, 53045, USA (Type of address: Service of Process) |
| 2000-03-23 | 2002-03-28 | Address | 30 CORPORATE CIRCLE, STE 101, ALBANY, NY, 12203, USA (Type of address: Principal Executive Office) |
| 2000-03-23 | 2002-03-28 | Address | 30 CORPORATE CIRCLE, STE 101, ALBANY, NY, 12203, USA (Type of address: Chief Executive Officer) |
| 1998-03-23 | 2002-03-28 | Address | ATTN: PRESIDENT, 30 CORPORATE CIRCLE, ALBANY, NY, 12203, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-26972 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 020701002036 | 2002-07-01 | BIENNIAL STATEMENT | 2002-03-01 |
| 020328002689 | 2002-03-28 | BIENNIAL STATEMENT | 2002-03-01 |
| 000323002214 | 2000-03-23 | BIENNIAL STATEMENT | 2000-03-01 |
| 980703000147 | 1998-07-03 | CERTIFICATE OF AMENDMENT | 1998-07-03 |
| 980511000223 | 1998-05-11 | CERTIFICATE OF AMENDMENT | 1998-05-11 |
| 980403000612 | 1998-04-03 | CERTIFICATE OF AMENDMENT | 1998-04-03 |
| 980323000132 | 1998-03-23 | CERTIFICATE OF INCORPORATION | 1998-03-23 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
