| Name: | CREATIVE CHANNEL RETAIL INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Dec 2009 (15 years ago) |
| Date of dissolution: | 08 Nov 2022 |
| Entity Number: | 3892072 |
| ZIP code: | 10528 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 600 Mamaroneck Avenue #400, Harrison, NY, United States, 10528 |
| Principal Address: | 4450 E. Adamo Drive, Suite 501, Tampa, FL, United States, 33605 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC | DOS Process Agent | 600 Mamaroneck Avenue #400, Harrison, NY, United States, 10528 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C. MICHAEL SUNDERLAND | Chief Executive Officer | 4450 E. ADAMO DRIVE, SUITE 501, TAMPA, FL, United States, 33605 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-11-09 | 2022-11-09 | Address | 2475 WASHINGTON BOULEVARD, OGDEN, UT, 84402, USA (Type of address: Chief Executive Officer) |
| 2015-12-15 | 2022-11-09 | Address | 2475 WASHINGTON BOULEVARD, OGDEN, UT, 84402, USA (Type of address: Chief Executive Officer) |
| 2013-12-06 | 2015-12-15 | Address | 1104 COUNTRY HILLS DRIVE, SUITE 403, OGDEN, UT, 84403, USA (Type of address: Chief Executive Officer) |
| 2013-12-06 | 2015-12-15 | Address | 1104 COUNTRY HILLS DRIVE, SUITE 403, OGDEN, UT, 84403, USA (Type of address: Principal Executive Office) |
| 2011-12-07 | 2013-12-06 | Address | 10055 WESTMOOR DRIVE, SUITE 200 / BLDG 1, WESTMINSTER, CO, 80021, USA (Type of address: Chief Executive Officer) |
| 2011-12-07 | 2013-12-06 | Address | 10055 WESTMOOR DRIVE, SUITE 200 / BLDG 1, WESTMINSTER, CO, 80021, USA (Type of address: Principal Executive Office) |
| 2009-12-23 | 2022-11-09 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221109000255 | 2022-11-08 | CERTIFICATE OF TERMINATION | 2022-11-08 |
| 220118000349 | 2022-01-18 | BIENNIAL STATEMENT | 2022-01-18 |
| 191202062047 | 2019-12-02 | BIENNIAL STATEMENT | 2019-12-01 |
| 171201006117 | 2017-12-01 | BIENNIAL STATEMENT | 2017-12-01 |
| 151215006193 | 2015-12-15 | BIENNIAL STATEMENT | 2015-12-01 |
| 150806000057 | 2015-08-06 | CERTIFICATE OF AMENDMENT | 2015-08-06 |
| 131206006109 | 2013-12-06 | BIENNIAL STATEMENT | 2013-12-01 |
| 111207002146 | 2011-12-07 | BIENNIAL STATEMENT | 2011-12-01 |
| 091223000472 | 2009-12-23 | APPLICATION OF AUTHORITY | 2009-12-23 |
Date of last update: 30 Dec 2024
Sources: New York Secretary of State
