| Name: | CCMR COMPANY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Sep 2004 (21 years ago) |
| Entity Number: | 3099765 |
| ZIP code: | 33448 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | PO BOX 480999, DELRAY BEACH, FL, United States, 33448 |
| Principal Address: | 13297 TOUCHSTONE COURT, PALM BEACH GARDENS, FL, United States, 33418 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BARRY J. HASKELL | DOS Process Agent | PO BOX 480999, DELRAY BEACH, FL, United States, 33448 |
| Name | Role | Address |
|---|---|---|
| CAROLE J. COHEN | Chief Executive Officer | 13297 TOUCHSTONE COURT, PALM BEACH GARDENS, FL, United States, 33418 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-06-16 | 2021-01-21 | Address | C/O BARRY J. HASKELL, PO BOX 480999, DELRAY BEACH, FL, 33448, USA (Type of address: Service of Process) |
| 2017-12-29 | 2020-06-16 | Address | 113 BRATTLE CIRCLE, MELVILLE, NY, 11747, USA (Type of address: Service of Process) |
| 2013-07-30 | 2017-12-29 | Address | 4 STIRRUP COURT, HUNTINGTON, NY, 11743, USA (Type of address: Service of Process) |
| 2006-12-07 | 2017-12-29 | Address | 4 STIRRUP COURT, HUNTINGTON, NY, 11743, USA (Type of address: Chief Executive Officer) |
| 2006-12-07 | 2017-12-29 | Address | 4 STIRRUP COURT, HUNTINGTON, NY, 11743, USA (Type of address: Principal Executive Office) |
| 2004-09-09 | 2013-07-30 | Address | 4 STIRRUP COURT, HUNTINGTON, NY, 11743, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210121060596 | 2021-01-21 | BIENNIAL STATEMENT | 2020-09-01 |
| 200616000019 | 2020-06-16 | CERTIFICATE OF CHANGE | 2020-06-16 |
| 171229002011 | 2017-12-29 | BIENNIAL STATEMENT | 2016-09-01 |
| 130730002038 | 2013-07-30 | BIENNIAL STATEMENT | 2012-09-01 |
| 110421002495 | 2011-04-21 | BIENNIAL STATEMENT | 2010-09-01 |
| 081217002162 | 2008-12-17 | BIENNIAL STATEMENT | 2008-09-01 |
| 061207002625 | 2006-12-07 | BIENNIAL STATEMENT | 2006-09-01 |
| 040909000256 | 2004-09-09 | CERTIFICATE OF INCORPORATION | 2004-09-09 |
Date of last update: 29 Mar 2025
Sources: New York Secretary of State
