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CCL CONTRACTS CONSULTANCY INC.

Company Details

Name: CCL CONTRACTS CONSULTANCY INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 31 Oct 2018 (6 years ago)
Entity Number: 5435798
ZIP code: 10005
County: Queens
Place of Formation: Texas
Address: 28 Liberty Street,, New York, NY, United States, 10005
Principal Address: 1080 Eldridge Pkwy, SUITE 330, HOUSTON, TX, United States, 77077

Chief Executive Officer

Name Role Address
CHRISTOPHER MALTBY-DIRECTOR Chief Executive Officer 1080 ELDRIDGE PKWY, SUITE 330, HOUSTON, TX, United States, 77077

DOS Process Agent

Name Role Address
CT CORPORATION SYSTEM DOS Process Agent 28 Liberty Street,, New York, NY, United States, 10005

History

Start date End date Type Value
2024-10-01 2024-10-01 Address 1080 ELDRIDGE PKWY, SUITE 330, HOUSTON, TX, 77077, USA (Type of address: Chief Executive Officer)
2024-10-01 2024-10-01 Address 11200 RICHMOND AVE, SUITE 430, HOUSTON, TX, 77082, USA (Type of address: Chief Executive Officer)
2023-06-11 2024-10-01 Address 11200 RICHMOND AVE, SUITE 430, HOUSTON, TX, 77082, USA (Type of address: Chief Executive Officer)
2023-06-11 2023-06-11 Address 11200 RICHMOND AVE, SUITE 430, HOUSTON, TX, 77082, USA (Type of address: Chief Executive Officer)
2023-06-11 2024-10-01 Address 11200 Richmond Ave.,, Suite 430, HOUSTON, TX, 77082, 0000, USA (Type of address: Service of Process)
2020-11-10 2023-06-11 Address 11200 RICHMOND AVE, SUITE 430, HOUSTON, TX, 77082, USA (Type of address: Chief Executive Officer)
2018-10-31 2023-06-11 Address 11200 RICHMOND AVE., SUITE 430, HOUSTON, TX, 77082, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241001035402 2024-10-01 BIENNIAL STATEMENT 2024-10-01
230611000390 2023-06-11 BIENNIAL STATEMENT 2022-10-01
201110060574 2020-11-10 BIENNIAL STATEMENT 2020-10-01
181031000546 2018-10-31 APPLICATION OF AUTHORITY 2018-10-31

Date of last update: 13 Jan 2025

Sources: New York Secretary of State