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CCLC OF DELAWARE

Company Details

Name: CCLC OF DELAWARE
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 13 Jul 2000 (25 years ago)
Entity Number: 2530769
ZIP code: 10005
County: Albany
Place of Formation: Delaware
Foreign Legal Name: CCLC, INC.
Fictitious Name: CCLC OF DELAWARE
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: 1220 Old Alpharetta Road, Suite 380, Alpharetta, GA, United States, 30005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
GEORGE SUMMERS Chief Executive Officer 1220 OLD ALPHARETTA ROAD, SUITE 380, ALPHARETTA, GA, United States, 30005

History

Start date End date Type Value
2024-07-03 2024-07-03 Address 5250 TRIANGLE PKWY NW, NORCROSS, GA, 30092, USA (Type of address: Chief Executive Officer)
2024-07-03 2024-07-03 Address 1220 OLD ALPHARETTA ROAD, SUITE 380, ALPHARETTA, GA, 30005, USA (Type of address: Chief Executive Officer)
2023-02-07 2024-07-03 Address 1220 OLD ALPHARETTA ROAD, SUITE 380, ALPHARETTA, GA, 30005, USA (Type of address: Chief Executive Officer)
2023-02-07 2023-02-07 Address 1220 OLD ALPHARETTA ROAD, SUITE 380, ALPHARETTA, GA, 30005, USA (Type of address: Chief Executive Officer)
2023-02-07 2023-02-07 Address 5250 TRIANGLE PKWY NW, NORCROSS, GA, 30092, USA (Type of address: Chief Executive Officer)
2023-02-07 2024-07-03 Address 5250 TRIANGLE PKWY NW, NORCROSS, GA, 30092, USA (Type of address: Chief Executive Officer)
2023-02-07 2024-07-03 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-02-07 2024-07-03 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2020-07-07 2023-02-07 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-02-07 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240703004250 2024-07-03 BIENNIAL STATEMENT 2024-07-03
230207001402 2023-02-07 AMENDMENT TO BIENNIAL STATEMENT 2023-02-07
220810001028 2022-08-10 BIENNIAL STATEMENT 2022-07-01
200707060441 2020-07-07 BIENNIAL STATEMENT 2020-07-01
SR-31606 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-31607 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180723006036 2018-07-23 BIENNIAL STATEMENT 2018-07-01
160902006179 2016-09-02 BIENNIAL STATEMENT 2016-07-01
140903006451 2014-09-03 BIENNIAL STATEMENT 2014-07-01
130111000807 2013-01-11 CERTIFICATE OF CHANGE 2013-01-11

Date of last update: 20 Jan 2025

Sources: New York Secretary of State