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 |
Name | Role | Address |
---|---|---|
CHRISTOPHER MALTBY-DIRECTOR | Chief Executive Officer | 1080 ELDRIDGE PKWY, SUITE 330, HOUSTON, TX, United States, 77077 |
Name | Role | Address |
---|---|---|
CT CORPORATION SYSTEM | DOS Process Agent | 28 Liberty Street,, New York, NY, United States, 10005 |
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) |
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