| Name: | CC DIRECT INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Dec 2012 (12 years ago) |
| Entity Number: | 4330460 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE ST, ALBANY, NY, United States, 12207 |
| Principal Address: | 1515 BROADWAY, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| CARYN K. GROCE | Chief Executive Officer | 1515 BROADWAY, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE ST, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-02 | 2024-12-02 | Address | 1515 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2020-12-22 | 2024-12-02 | Address | 1515 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2018-12-10 | 2020-12-22 | Address | 1575 N GOWER STREET, FLOOR 06, HOLLYWOOD, CA, 90028, USA (Type of address: Chief Executive Officer) |
| 2016-12-08 | 2018-12-10 | Address | 2600 COLORADO AVENUE, SANTA MONICA, CA, 90404, USA (Type of address: Chief Executive Officer) |
| 2014-12-01 | 2018-12-10 | Address | 1515 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 2014-12-01 | 2016-12-08 | Address | 345 HUDSON STREET, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer) |
| 2012-12-10 | 2024-12-02 | Address | 80 STATE ST, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241202005114 | 2024-12-02 | BIENNIAL STATEMENT | 2024-12-02 |
| 221205002433 | 2022-12-05 | BIENNIAL STATEMENT | 2022-12-01 |
| 201222060095 | 2020-12-22 | BIENNIAL STATEMENT | 2020-12-01 |
| 181210006589 | 2018-12-10 | BIENNIAL STATEMENT | 2018-12-01 |
| 161208006746 | 2016-12-08 | BIENNIAL STATEMENT | 2016-12-01 |
| 141201007106 | 2014-12-01 | BIENNIAL STATEMENT | 2014-12-01 |
| 121210000601 | 2012-12-10 | APPLICATION OF AUTHORITY | 2012-12-10 |
Date of last update: 29 Dec 2024
Sources: New York Secretary of State
