| Name: | CCS INTERNATIONAL (ILLINOIS) |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 May 2008 (17 years ago) |
| Entity Number: | 3677212 |
| ZIP code: | 10168 |
| County: | New York |
| Place of Formation: | Illinois |
| Foreign Legal Name: | CCS INTERNATIONAL, INC. |
| Fictitious Name: | CCS INTERNATIONAL (ILLINOIS) |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, IL, United States, 10168 |
| Principal Address: | 1815 SOUTH MEYERS RD, STE 1070, OAKBROOK TERRACE, IL, United States, 60181 |
| Name | Role | Address |
|---|---|---|
| NATIONAL CORPORATE RESEARCH, LTD. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| NATIONAL CORPORATE RESEARCH, LTD. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, IL, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| IAN PARR | Chief Executive Officer | 1815 SOUTH MEYERS RD, STE 1070, OAKBROOK TERRACE, IL, United States, 60181 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-28 | 2024-02-28 | Address | 1815 SOUTH MEYERS RD, STE 1070, OAKBROOK TERRACE, IL, 60181, 5261, USA (Type of address: Chief Executive Officer) |
| 2019-11-27 | 2024-02-28 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2019-11-27 | 2024-02-28 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2018-05-18 | 2024-02-28 | Address | 1815 SOUTH MEYERS RD, STE 1070, OAKBROOK TERRACE, IL, 60181, 5261, USA (Type of address: Chief Executive Officer) |
| 2018-05-18 | 2019-11-27 | Address | 2845 DOWNING AVE, SUITE 1070, WESTCHESTER, IL, 60154, USA (Type of address: Service of Process) |
| 2013-05-07 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2013-05-07 | 2018-05-18 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2010-06-04 | 2018-05-18 | Address | 1815 SOUTH MEYERS RD, STE 200, OAKBROOK TERRACE, IL, 60181, 5261, USA (Type of address: Chief Executive Officer) |
| 2010-06-04 | 2018-05-18 | Address | 1815 SOUTH MEYERS RD, STE 200, OAKBROOK TERRACE, IL, 60181, 5261, USA (Type of address: Principal Executive Office) |
| 2008-05-28 | 2013-05-07 | Address | 1776 S NAPERVILLE RD STE 104A, WHEATON, IL, 60187, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240228001703 | 2024-02-28 | BIENNIAL STATEMENT | 2024-02-28 |
| 210316060395 | 2021-03-16 | BIENNIAL STATEMENT | 2020-05-01 |
| SR-111607 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| SR-111606 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 180518006357 | 2018-05-18 | BIENNIAL STATEMENT | 2018-05-01 |
| 140514006132 | 2014-05-14 | BIENNIAL STATEMENT | 2014-05-01 |
| 140306000068 | 2014-03-06 | CERTIFICATE OF AMENDMENT | 2014-03-06 |
| 130507001200 | 2013-05-07 | CERTIFICATE OF CHANGE | 2013-05-07 |
| 120627002575 | 2012-06-27 | BIENNIAL STATEMENT | 2012-05-01 |
| 100604002437 | 2010-06-04 | BIENNIAL STATEMENT | 2010-05-01 |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
