| Name: | COLLATERAL CONTROL CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 May 1938 (87 years ago) |
| Entity Number: | 33585 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-09-20 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-09-20 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1985-12-30 | 1999-09-20 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1985-12-30 | 1999-09-20 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1976-03-29 | 1985-12-30 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 1976-03-29 | 1985-12-30 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1975-11-26 | 1977-06-23 | Name | NYTCO SERVICES, INC. |
| 1973-07-02 | 1975-11-26 | Name | NYTCO LEASING, INC. |
| 1970-01-27 | 1973-07-02 | Name | NYTCO SERVICES, INC. |
| 1938-05-07 | 1976-03-29 | Address | 555 WEST 27TH ST., NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-552 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-551 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 990920000022 | 1999-09-20 | CERTIFICATE OF CHANGE | 1999-09-20 |
| B304785-2 | 1985-12-30 | CERTIFICATE OF AMENDMENT | 1985-12-30 |
| Z005737-2 | 1979-07-26 | ASSUMED NAME CORP INITIAL FILING | 1979-07-26 |
| A409926-2 | 1977-06-23 | CERTIFICATE OF AMENDMENT | 1977-06-23 |
| A303513-3 | 1976-03-29 | CERTIFICATE OF AMENDMENT | 1976-03-29 |
| A276059-2 | 1975-11-26 | CERTIFICATE OF AMENDMENT | 1975-11-26 |
| A82680-2 | 1973-07-02 | CERTIFICATE OF AMENDMENT | 1973-07-02 |
| 810307-2 | 1970-01-27 | CERTIFICATE OF AMENDMENT | 1970-01-27 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
