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CCECO, INC.

Company Details

Name: CCECO, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 10 Apr 1998 (27 years ago)
Date of dissolution: 25 Jul 2005
Entity Number: 2248718
ZIP code: 92626
County: New York
Place of Formation: California
Address: 130 MCCORMICK STE 113, COSTA MESA, CA, United States, 92626
Principal Address: 130 MCCORMICK AVE, STE 113, COSTA MESA, CA, United States, 92626

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 130 MCCORMICK STE 113, COSTA MESA, CA, United States, 92626

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
CLAUDIA NAJAND Chief Executive Officer 130 MCCORMICK AVE, STE 113, COSTA MESA, CA, United States, 92626

History

Start date End date Type Value
1999-11-12 2005-07-25 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-11-12 2005-07-25 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1998-04-10 1999-11-12 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1998-04-10 1999-11-12 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
050725000563 2005-07-25 SURRENDER OF AUTHORITY 2005-07-25
040427002560 2004-04-27 BIENNIAL STATEMENT 2004-04-01
020410002735 2002-04-10 BIENNIAL STATEMENT 2002-04-01
000427002690 2000-04-27 BIENNIAL STATEMENT 2000-04-01
991112001058 1999-11-12 CERTIFICATE OF CHANGE 1999-11-12
980410000686 1998-04-10 APPLICATION OF AUTHORITY 1998-04-10

Date of last update: 03 Jan 2025

Sources: New York Secretary of State