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CCA CONSTRUCTION, INC.

CCA CONSTRUCTION, INC.

Company Details

Name:	CCA CONSTRUCTION, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	04 Sep 2003 (22 years ago)
Entity Number:	2949982
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Principal Address:	445 SOUTH STREET, SUITE 310, MORRISTOWN, NJ, United States, 07960
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
NING YUAN	Chief Executive Officer	525 WASHINGTON BLVD, 31ST FLOOR, JERSEY CITY, NJ, United States, 07310

History

Start date	End date	Type	Value
2024-01-15	2024-01-15	Address	525 WASHINGTON BLVD, 31ST FLOOR, JERSEY CITY, NJ, 07310, USA (Type of address: Chief Executive Officer)
2016-03-01	2024-01-15	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2016-03-01	2024-01-15	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2015-11-19	2016-03-01	Address	525 WASHINGTON BLVD, 31ST FLOOR, JERSEY CITY, NJ, 07310, USA (Type of address: Service of Process)
2015-01-14	2015-11-19	Address	ATT: XIAOMIN CHEN, ESQ., 233 BROADWAY SUITE 2200, NEW YORK, NY, 10279, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240115001427	2024-01-15	BIENNIAL STATEMENT	2024-01-15
211004003059	2021-10-04	BIENNIAL STATEMENT	2021-10-04
190909060292	2019-09-09	BIENNIAL STATEMENT	2019-09-01
170926006057	2017-09-26	BIENNIAL STATEMENT	2017-09-01
170906000472	2017-09-06	CERTIFICATE OF AMENDMENT	2017-09-06

Date of last update: 29 Mar 2025

Sources: New York Secretary of State