| Name: | CORNELL C&R COMPANIES |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Jan 2015 (10 years ago) |
| Entity Number: | 4700043 |
| ZIP code: | 10528 |
| County: | Rockland |
| Place of Formation: | Delaware |
| Foreign Legal Name: | CORNELL COMPANIES, INC. |
| Fictitious Name: | CORNELL C&R COMPANIES |
| Address: | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Principal Address: | 4955 TECHNOLOGY WAY, BOCA RATON, FL, United States, 33431 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATE CREATIONS NETWORK, INC. | DOS Process Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| J. DAVID DONAHUE | Chief Executive Officer | 4955 TECHNOLOGY WAY, BOCA RATON, FL, United States, 33431 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-01-17 | 2025-01-17 | Address | 4955 TECHNOLOGY WAY, BOCA RATON, FL, 33431, USA (Type of address: Chief Executive Officer) |
| 2022-04-05 | 2025-01-17 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2022-04-05 | 2025-01-17 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2022-04-05 | 2025-01-17 | Address | 4955 TECHNOLOGY WAY, BOCA RATON, FL, 33431, USA (Type of address: Chief Executive Officer) |
| 2021-01-04 | 2022-04-05 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2021-01-04 | 2022-04-05 | Address | 4955 TECHNOLOGY WAY, BOCA RATON, FL, 33431, USA (Type of address: Chief Executive Officer) |
| 2019-01-07 | 2021-01-04 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process) |
| 2017-01-20 | 2019-01-07 | Address | 621 NW 53RD STREET, STE. 700, BOCA RATON, FL, 33487, USA (Type of address: Service of Process) |
| 2017-01-20 | 2021-01-04 | Address | 621 NW 53RD STREET, STE. 700, BOCA RATON, FL, 33487, USA (Type of address: Chief Executive Officer) |
| 2015-01-26 | 2015-04-15 | Name | GEO REENTRY, INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250117000553 | 2025-01-17 | BIENNIAL STATEMENT | 2025-01-17 |
| 230103003338 | 2023-01-03 | BIENNIAL STATEMENT | 2023-01-01 |
| 220405000076 | 2021-06-21 | CERTIFICATE OF CHANGE BY ENTITY | 2021-06-21 |
| 210104061623 | 2021-01-04 | BIENNIAL STATEMENT | 2021-01-01 |
| 190107060671 | 2019-01-07 | BIENNIAL STATEMENT | 2019-01-01 |
| 170120006390 | 2017-01-20 | BIENNIAL STATEMENT | 2017-01-01 |
| 150415000565 | 2015-04-15 | CERTIFICATE OF AMENDMENT | 2015-04-15 |
| 150126000295 | 2015-01-26 | APPLICATION OF AUTHORITY | 2015-01-26 |
Date of last update: 25 Mar 2025
Sources: New York Secretary of State
