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CC OUTLET, INC.

Company Details

Name: CC OUTLET, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 27 Mar 1998 (27 years ago)
Entity Number: 2243366
ZIP code: 12207
County: Suffolk
Place of Formation: Delaware
Principal Address: 3600 NORTH HYDRAULIC, WICHITA, KS, United States, 67219
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name Role Address
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
JAMES A. PISANI Chief Executive Officer 6655 PEACHTREE DUNWOODY ROAD, ATLANTA, GA, United States, 30328

History

Start date End date Type Value
2024-03-02 2024-03-02 Address 6655 PEACHTREE DUNWOODY ROAD, ATLANTA, GA, 30328, USA (Type of address: Chief Executive Officer)
2024-03-02 2024-03-02 Address 3600 NORTH HYDRAULIC, WICHITA, KS, 67219, USA (Type of address: Chief Executive Officer)
2024-03-02 2024-03-02 Address 2381 EXECUTIVE CENTER DRIV, BOCA RATON, FL, 33431, USA (Type of address: Chief Executive Officer)
2020-03-02 2024-03-02 Address 3600 NORTH HYDRAULIC, WICHITA, KS, 67219, USA (Type of address: Chief Executive Officer)
2018-03-02 2020-03-02 Address 180 NORTH LASALLE STREET, SUITE 700, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2017-03-23 2024-03-02 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2017-03-23 2024-03-02 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2016-03-24 2018-03-02 Address 1767 DENVER WEST DRIVE, GOLDEN, CO, 80401, USA (Type of address: Chief Executive Officer)
2014-03-13 2016-03-24 Address 1767 DENVER WEST DRIVE, GOLDEN, CO, 80401, USA (Type of address: Chief Executive Officer)
2012-04-18 2014-03-13 Address 3600 N HYDRAULIC, WICITITA, KS, 67219, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240302000670 2024-03-02 BIENNIAL STATEMENT 2024-03-02
220309000383 2022-03-09 BIENNIAL STATEMENT 2022-03-01
200302060708 2020-03-02 BIENNIAL STATEMENT 2020-03-01
180302006809 2018-03-02 BIENNIAL STATEMENT 2018-03-01
170323000078 2017-03-23 CERTIFICATE OF CHANGE 2017-03-23
160324006016 2016-03-24 BIENNIAL STATEMENT 2016-03-01
140313006753 2014-03-13 BIENNIAL STATEMENT 2014-03-01
120418003074 2012-04-18 BIENNIAL STATEMENT 2012-03-01
100408002190 2010-04-08 BIENNIAL STATEMENT 2010-03-01
080324002331 2008-03-24 BIENNIAL STATEMENT 2008-03-01

Date of last update: 03 Jan 2025

Sources: New York Secretary of State