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COMMERCIAL CREDIT GROUP INC.

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Company Details

Name: COMMERCIAL CREDIT GROUP INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 25 Feb 2005 (20 years ago)
Entity Number: 3169418
ZIP code: 10168
County: New York
Place of Formation: Delaware
Address: 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168
Principal Address: 525 N. TRYON STREET, SUITE 1000, CHARLOTTE, NC, United States, 28202

Chief Executive Officer

Name Role Address
DANIEL J. MCDONOUGH Chief Executive Officer 525 N. TRYON STREET, SUITE 1000, CHARLOTTE, NC, United States, 28202

DOS Process Agent

Name Role Address
COGENCY GLOBAL INC. DOS Process Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

Agent

Name Role Address
NATIONAL CORPORATE RESEARCH, LTD. Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

History

Start date End date Type Value
2025-02-04 2025-02-04 Address 525 N. TRYON STREET, SUITE 1000, CHARLOTTE, NC, 28202, USA (Type of address: Chief Executive Officer)
2021-02-05 2025-02-04 Address 525 N. TRYON STREET, SUITE 1000, CHARLOTTE, NC, 28202, USA (Type of address: Chief Executive Officer)
2019-11-27 2025-02-04 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2019-11-27 2025-02-04 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2019-02-05 2021-02-05 Address 227 WEST TRADE STREET, SUITE 1450, CHARLOTTE, NC, 28202, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
250204002217 2025-02-04 BIENNIAL STATEMENT 2025-02-04
230201004173 2023-02-01 BIENNIAL STATEMENT 2023-02-01
210205060423 2021-02-05 BIENNIAL STATEMENT 2021-02-01
SR-111836 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
SR-111835 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27

Court Cases

Court Case Summary

Filing Date:
2024-07-15
Status:
Terminated
Nature Of Judgment:
monetary award only
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
COMMERCIAL CREDIT GROUP INC.
Party Role:
Plaintiff
Party Name:
STAR TRUCK TRANSPORT IN,
Party Role:
Defendant

Court Case Summary

Filing Date:
2015-03-02
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Negotiable Instruments

Parties

Party Name:
COMMERCIAL CREDIT GROUP INC.
Party Role:
Plaintiff
Party Role:
Defendant

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State