| Name: | CALIFORNIA COMMERCIAL INVESTMENT GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Oct 2011 (13 years ago) |
| Entity Number: | 4152800 |
| ZIP code: | 12207 |
| County: | Dutchess |
| Place of Formation: | California |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 4530 E THOUSAND OAKS BLVD., #100, WESTLAKE VILLAGE, CA, United States, 91362 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| GARY COLLETT | Chief Executive Officer | 4530 E THOUSAND OAKS BLVD., #100, WESTLAKE VILLAGE, CA, United States, 91362 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-26 | 2023-10-26 | Address | 4530 E THOUSAND OAKS BLVD., #100, WESTLAKE VILLAGE, CA, 91362, USA (Type of address: Chief Executive Officer) |
| 2022-04-12 | 2022-04-12 | Address | 4530 E THOUSAND OAKS BLVD., #100, WESTLAKE VILLAGE, CA, 91362, USA (Type of address: Chief Executive Officer) |
| 2022-04-12 | 2023-10-26 | Address | 4530 E THOUSAND OAKS BLVD., #100, WESTLAKE VILLAGE, CA, 91362, USA (Type of address: Chief Executive Officer) |
| 2022-04-12 | 2023-10-26 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2014-10-03 | 2022-04-12 | Address | 4530 E THOUSAND OAKS BLVD., #100, WESTLAKE VILLAGE, CA, 91362, USA (Type of address: Chief Executive Officer) |
| 2011-10-13 | 2022-04-12 | Address | 4530 E. THOUSAND OAKS BLVD SUI, TE 100, WESTLAKE VILLAGE, CA, 91362, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231026004153 | 2023-10-26 | BIENNIAL STATEMENT | 2023-10-01 |
| 220412001115 | 2022-04-11 | CERTIFICATE OF CHANGE BY ENTITY | 2022-04-11 |
| 211004001676 | 2021-10-04 | BIENNIAL STATEMENT | 2021-10-04 |
| 191001061302 | 2019-10-01 | BIENNIAL STATEMENT | 2019-10-01 |
| 171006006676 | 2017-10-06 | BIENNIAL STATEMENT | 2017-10-01 |
| 160408006354 | 2016-04-08 | BIENNIAL STATEMENT | 2015-10-01 |
| 141003006752 | 2014-10-03 | BIENNIAL STATEMENT | 2013-10-01 |
| 111013000116 | 2011-10-13 | APPLICATION OF AUTHORITY | 2011-10-13 |
Date of last update: 02 Feb 2025
Sources: New York Secretary of State
