| Name: | CCS CONCIERGE SERVICES |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Jan 2019 (6 years ago) |
| Entity Number: | 5480729 |
| ZIP code: | 10528 |
| County: | Albany |
| Place of Formation: | Illinois |
| Foreign Legal Name: | CORPORATE CONCIERGE SERVICES, INC. |
| Fictitious Name: | CCS CONCIERGE SERVICES |
| Address: | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Principal Address: | 200 East Randolph Drive, Chicago, IL, United States, 60601 |
| Name | Role | Address |
|---|---|---|
| UNITED AGENT GROUP INC | Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528 |
| Name | Role | Address |
|---|---|---|
| MARK ZETTL | Chief Executive Officer | 200 EAST RANDOLPH DRIVE, CHICAGO, IL, United States, 60601 |
| Name | Role | Address |
|---|---|---|
| C/O UNITED AGENT GROUP INC | DOS Process Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-01-27 | 2025-01-27 | Address | 200 EAST RANDOLPH DRIVE, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer) |
| 2021-04-09 | 2025-01-27 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2021-04-09 | 2025-01-27 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2021-01-28 | 2025-01-27 | Address | 200 EAST RANDOLPH DRIVE, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer) |
| 2020-02-28 | 2021-04-09 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2019-01-23 | 2020-02-28 | Address | 90 STATE STREET STE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250127000622 | 2025-01-27 | BIENNIAL STATEMENT | 2025-01-27 |
| 230103000911 | 2023-01-03 | BIENNIAL STATEMENT | 2023-01-01 |
| 210409000385 | 2021-04-09 | CERTIFICATE OF CHANGE | 2021-04-09 |
| 210128060069 | 2021-01-28 | BIENNIAL STATEMENT | 2021-01-01 |
| 200228000049 | 2020-02-28 | CERTIFICATE OF CHANGE | 2020-02-28 |
| 190123000523 | 2019-01-23 | APPLICATION OF AUTHORITY | 2019-01-23 |
Date of last update: 23 Mar 2025
Sources: New York Secretary of State
