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CCG FACILITIES INTEGRATION INCORPORATED

Company Details

Name: CCG FACILITIES INTEGRATION INCORPORATED
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 30 Aug 2002 (22 years ago)
Entity Number: 2807041
ZIP code: 10005
County: New York
Place of Formation: Maryland
Principal Address: 1500 S EDGEWOOD ST, BALTIMORE, MD, United States, 21227
Address: 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

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
BRUCE EDWARDS Chief Executive Officer 1500 S EDGEWOOD ST, BALTIMORE, MD, United States, 21227

History

Start date End date Type Value
2002-08-30 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2002-08-30 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-35811 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-35810 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180809006160 2018-08-09 BIENNIAL STATEMENT 2018-08-01
160802007230 2016-08-02 BIENNIAL STATEMENT 2016-08-01
140805006669 2014-08-05 BIENNIAL STATEMENT 2014-08-01
120806006399 2012-08-06 BIENNIAL STATEMENT 2012-08-01
100903002828 2010-09-03 BIENNIAL STATEMENT 2010-08-01
080804002348 2008-08-04 BIENNIAL STATEMENT 2008-08-01
060727002636 2006-07-27 BIENNIAL STATEMENT 2006-08-01
040922002407 2004-09-22 BIENNIAL STATEMENT 2004-08-01

Date of last update: 19 Jan 2025

Sources: New York Secretary of State