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CCG VENTURES I

Company Details

Name: CCG VENTURES I
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 10 Aug 2005 (19 years ago)
Entity Number: 3241667
ZIP code: 12207
County: New York
Place of Formation: Delaware
Foreign Legal Name: CCG VENTURES, INC.
Fictitious Name: CCG VENTURES I
Principal Address: 1515 Broadway, New York, NY, United States, 10036
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
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
CHRISTOPHER ENDER Chief Executive Officer 1515 BROADWAY, NEW YORK, NY, United States, 10036

History

Start date End date Type Value
2023-08-14 2023-08-14 Address 1515 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2023-08-14 2023-08-14 Address 51 WEST 52ND STREET, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2019-08-02 2023-08-14 Address 51 WEST 52ND STREET, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2013-08-02 2019-08-02 Address 51 WEST 52ND STREET (19-13), NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2009-07-22 2019-08-02 Address 51 WEST 52ND STREET, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2007-07-31 2009-07-22 Address 51 WEST 52ND STREET, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2007-07-31 2013-08-02 Address 51 WEST 52ND STREET, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2005-08-10 2023-08-14 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2005-08-10 2023-08-14 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230814000506 2023-08-14 BIENNIAL STATEMENT 2023-08-01
210831001299 2021-08-31 BIENNIAL STATEMENT 2021-08-31
190802060529 2019-08-02 BIENNIAL STATEMENT 2019-08-01
170801007589 2017-08-01 BIENNIAL STATEMENT 2017-08-01
150804006392 2015-08-04 BIENNIAL STATEMENT 2015-08-01
130802006097 2013-08-02 BIENNIAL STATEMENT 2013-08-01
120521002286 2012-05-21 BIENNIAL STATEMENT 2011-08-01
120423000950 2012-04-23 CANCELLATION OF ANNULMENT OF AUTHORITY 2012-04-23
DP-2011797 2011-04-27 ANNULMENT OF AUTHORITY 2011-04-27
090722002024 2009-07-22 BIENNIAL STATEMENT 2009-08-01

Date of last update: 18 Jan 2025

Sources: New York Secretary of State