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CCH NEW YORK

Company Details

Name: CCH NEW YORK
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 26 Jul 2000 (24 years ago)
Entity Number: 2535888
ZIP code: 10005
County: New York
Place of Formation: Delaware
Foreign Legal Name: CCH INCORPORATED
Fictitious Name: CCH NEW YORK
Principal Address: 2700 LAKE COOK RD, RIVERWOODS, IL, United States, 60015
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
JASON MARX Chief Executive Officer 225 CHASTAIN MEADOWS CT NW, KENNESAW, GA, United States, 30144

DOS Process Agent

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

Agent

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

History

Start date End date Type Value
2024-07-02 2024-07-02 Address 225 CHASTAIN MEADOWS CT NW, KENNESAW, GA, 30144, USA (Type of address: Chief Executive Officer)
2020-07-08 2024-07-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2024-07-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2020-07-08 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2016-07-05 2024-07-02 Address 225 CHASTAIN MEADOWS CT NW, KENNESAW, GA, 30144, USA (Type of address: Chief Executive Officer)
2014-07-03 2016-07-05 Address 2700 LAKE COOK RD, RIVERWOODS, IL, 60015, USA (Type of address: Chief Executive Officer)
2010-08-04 2019-01-28 Address 111 EIGHTH AVE, 13TH FLR, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2010-08-04 2014-07-03 Address 2700 LAKE COOK RD, RIVERWOODS, IL, 60015, USA (Type of address: Chief Executive Officer)
2008-07-22 2010-08-04 Address 2700 LAKE PARK RD, RIVERWOODS, IL, 60015, USA (Type of address: Principal Executive Office)
2008-07-22 2010-08-04 Address 2700 LAKE COOK RD, RIVERWOODS, IL, 60015, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240702002535 2024-07-02 BIENNIAL STATEMENT 2024-07-02
220706000737 2022-07-06 BIENNIAL STATEMENT 2022-07-01
200708060186 2020-07-08 BIENNIAL STATEMENT 2020-07-01
SR-31706 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-31705 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180709006698 2018-07-09 BIENNIAL STATEMENT 2018-07-01
160705007281 2016-07-05 BIENNIAL STATEMENT 2016-07-01
140703006181 2014-07-03 BIENNIAL STATEMENT 2014-07-01
120709006433 2012-07-09 BIENNIAL STATEMENT 2012-07-01
100804002644 2010-08-04 BIENNIAL STATEMENT 2010-07-01

Date of last update: 20 Jan 2025

Sources: New York Secretary of State