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CREATIVE CHANNEL RETAIL INC.

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Company Details

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

DOS Process Agent

Name Role Address
CORPORATE CREATIONS NETWORK INC DOS Process Agent 600 Mamaroneck Avenue #400, Harrison, NY, United States, 10528

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
C. MICHAEL SUNDERLAND Chief Executive Officer 4450 E. ADAMO DRIVE, SUITE 501, TAMPA, FL, United States, 33605

History

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)

Filings

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

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State