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CONTINENTAL CARBON COMPANY

Company Details

Name: CONTINENTAL CARBON COMPANY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 15 Jun 2001 (24 years ago)
Entity Number: 2651094
ZIP code: 10005
County: New York
Place of Formation: Delaware
Principal Address: 333 CYPRESS RUN, STE 100, HOUSTON, TX, United States, 77094
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

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

Chief Executive Officer

Name Role Address
KIM K.T. PAN Chief Executive Officer 333 CYPRESS RUN, STE 100, HOUSTON, TX, United States, 77094

History

Start date End date Type Value
2001-06-15 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2001-06-15 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-33579 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-33580 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
030703002292 2003-07-03 BIENNIAL STATEMENT 2003-06-01
010615000552 2001-06-15 APPLICATION OF AUTHORITY 2001-06-15

Date of last update: 20 Jan 2025

Sources: New York Secretary of State