| Name: | CMRCC, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Mar 1973 (52 years ago) |
| Date of dissolution: | 09 Dec 2021 |
| Entity Number: | 256949 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 383 MADISON AVENUE, NEW YORK, NY, United States, 10179 |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 5
Share Par Value 50000
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| VACANT | Chief Executive Officer | 383 MADISON AVENUE, NEW YORK, NY, United States, 10179 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-03-26 | 2021-12-09 | Address | 383 MADISON AVENUE, NEW YORK, NY, 10179, USA (Type of address: Chief Executive Officer) |
| 2019-03-05 | 2021-03-26 | Address | 383 MADISON AVENUE, NEW YORK, NY, 10179, USA (Type of address: Chief Executive Officer) |
| 2019-03-05 | 2021-12-09 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2021-12-09 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2019-03-05 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2013-03-22 | 2019-03-05 | Address | J.P. MORGAN ALTERNATIVE ASSET, 270 PARK AVE, 24TH FL, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 2013-03-22 | 2019-03-05 | Address | 270 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2011-03-18 | 2013-03-22 | Address | 270 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2009-03-20 | 2013-03-22 | Address | 270 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 2009-03-20 | 2011-03-18 | Address | 245 PARK AVE, NEW YORK, NY, 10167, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 211209002305 | 2021-12-09 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2021-12-09 |
| 210326060143 | 2021-03-26 | BIENNIAL STATEMENT | 2021-03-01 |
| 190305061221 | 2019-03-05 | BIENNIAL STATEMENT | 2019-03-01 |
| SR-3394 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-3393 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170302007202 | 2017-03-02 | BIENNIAL STATEMENT | 2017-03-01 |
| 150327006063 | 2015-03-27 | BIENNIAL STATEMENT | 2015-03-01 |
| 130322002261 | 2013-03-22 | BIENNIAL STATEMENT | 2013-03-01 |
| 110318002402 | 2011-03-18 | BIENNIAL STATEMENT | 2011-03-01 |
| 20110105032 | 2011-01-05 | ASSUMED NAME LLC INITIAL FILING | 2011-01-05 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
