| Name: | CCL1 CONSTRUCTION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Oct 2005 (19 years ago) |
| Entity Number: | 3266459 |
| ZIP code: | 60430 |
| County: | Jefferson |
| Place of Formation: | Indiana |
| Foreign Legal Name: | C.C.L. CONSTRUCTION, INC. |
| Fictitious Name: | CCL1 CONSTRUCTION |
| Address: | 18161 MORRIS AVE, SUITE 204, HOMEWOOD, IL, United States, 60430 |
| Principal Address: | 18161 MORRIS AVENUE, SUITE 204, HOMEWOOD, IL, United States, 60430 |
| Name | Role | Address |
|---|---|---|
| C.C.L. CONSTRUCTION, INC. | DOS Process Agent | 18161 MORRIS AVE, SUITE 204, HOMEWOOD, IL, United States, 60430 |
| Name | Role | Address |
|---|---|---|
| JOLAINE N BOUDART | Chief Executive Officer | 18161 MORRIS AVE, SUITE 204, HOMEWOOD, IL, United States, 60430 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-11-19 | 2019-10-15 | Address | 131 RIDGE ROAD, SUITE 1 NORTH, MUNSTER, IN, 46321, USA (Type of address: Service of Process) |
| 2013-11-19 | 2019-10-15 | Address | 131 RIDGE ROAD, SUITE 1 NORTH, MUNSTER, IN, 46321, USA (Type of address: Principal Executive Office) |
| 2013-11-19 | 2019-10-15 | Address | 131 RIDGE ROAD, SUITE 1 NORTH, MUNSTER, IN, 46321, USA (Type of address: Chief Executive Officer) |
| 2011-11-09 | 2013-11-19 | Address | 1905 BERNICE RD STE4, LANSING, IL, 60438, USA (Type of address: Principal Executive Office) |
| 2011-11-09 | 2013-11-19 | Address | 1905 BERNICE RD STE 4, LANSING, IL, 60439, USA (Type of address: Chief Executive Officer) |
| 2009-10-23 | 2013-11-19 | Address | 1905 BERNICE ROAD, STE. 4, LANSING, IL, 60438, 6014, USA (Type of address: Service of Process) |
| 2007-11-19 | 2011-11-09 | Address | 1905 BERNICE RD, STE 4, LANSING, NY, 60438, USA (Type of address: Chief Executive Officer) |
| 2007-11-19 | 2011-11-09 | Address | 1905 BERNICE RD, STE 4, LANSING, NY, 60438, USA (Type of address: Principal Executive Office) |
| 2005-10-07 | 2009-10-23 | Address | 1905 BERNICE ROAD, STE. 2, LANSING, IL, 60438, 6014, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191015060178 | 2019-10-15 | BIENNIAL STATEMENT | 2019-10-01 |
| 131119006430 | 2013-11-19 | BIENNIAL STATEMENT | 2013-10-01 |
| 111109002617 | 2011-11-09 | BIENNIAL STATEMENT | 2011-10-01 |
| 091023002281 | 2009-10-23 | BIENNIAL STATEMENT | 2009-10-01 |
| 071119002535 | 2007-11-19 | BIENNIAL STATEMENT | 2007-10-01 |
| 051007000826 | 2005-10-07 | APPLICATION OF AUTHORITY | 2005-10-07 |
Date of last update: 31 Dec 2024
Sources: New York Secretary of State
