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COMMUNICATIONS CONVEYOR CO., INC.

Company Details

Name: COMMUNICATIONS CONVEYOR CO., INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 03 Nov 2005 (19 years ago)
Entity Number: 3277127
ZIP code: 10168
County: New York
Place of Formation: Texas
Address: 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168
Principal Address: 161 N I-35E, Suite 139, Denton, TX, United States, 76205

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

Chief Executive Officer

Name Role Address
DAVID OHRADZANSKY Chief Executive Officer 161 N I-35E, SUITE 139, DENTON, TX, United States, 76205

History

Start date End date Type Value
2023-11-01 2023-11-01 Address 161 N I-35E, SUITE 139, DENTON, TX, 76205, USA (Type of address: Chief Executive Officer)
2023-11-01 2023-11-01 Address 306 W OVERLY DR, LAKE DALLAS, TX, 75065, USA (Type of address: Chief Executive Officer)
2019-11-27 2023-11-01 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2019-11-27 2023-11-01 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2017-11-01 2019-11-27 Address 10 EAST 40TH STREET, 10TH FLR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2017-11-01 2023-11-01 Address 306 W OVERLY DR, LAKE DALLAS, TX, 75065, USA (Type of address: Chief Executive Officer)
2013-11-26 2017-11-01 Address 306 W. OVERLY DRIVE, LAKE DALLAS, TX, 75065, USA (Type of address: Chief Executive Officer)
2013-11-26 2017-11-01 Address 306 W. OVERLY DRIVE, LAKE DALLAS, TX, 75065, USA (Type of address: Principal Executive Office)
2012-11-26 2019-11-27 Address 10 EAST 40TH STREET, 10TH FLR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2012-11-26 2017-11-01 Address 10 EAST 40TH STREET, 10TH FLR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231101041399 2023-11-01 BIENNIAL STATEMENT 2023-11-01
211101003585 2021-11-01 BIENNIAL STATEMENT 2021-11-01
SR-111841 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
SR-111840 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
191106060783 2019-11-06 BIENNIAL STATEMENT 2019-11-01
171101007527 2017-11-01 BIENNIAL STATEMENT 2017-11-01
151106006262 2015-11-06 BIENNIAL STATEMENT 2015-11-01
131126006240 2013-11-26 BIENNIAL STATEMENT 2013-11-01
121126000109 2012-11-26 CERTIFICATE OF CHANGE 2012-11-26
111205002707 2011-12-05 BIENNIAL STATEMENT 2011-11-01

Date of last update: 31 Dec 2024

Sources: New York Secretary of State