CCC PARTS COMPANY (Entity# F15031223) is a corporation registered with Arizona Corporation Commission Corporations Division. The business incorporation date is January 30, 2009.
| File Number | F15031223 |
| Corporation Name | CCC PARTS COMPANY |
| Compacted Corp Name | CCCPARTSCOMPANY |
| Domestic Address |
Corporation Trust Company 1209 Orange St Wilmington DE 19801 |
| County | MARICOPA |
| Amendment Publication Exception Code | N |
| Annual Report Received Date | 2015-02-05 |
| Last Year Annual Report Filed | 2015 |
| Date of Incorporation | 2009-01-30 |
| Date of Approval of Articles of Incorporation | 2009-02-03 |
| Corporation Type Code | B |
| Corporation Type Description | BUSINESS |
| Domicile State | DE |
| Corporation Life | PP |
| Date of Publication of Articles of Incorporation | 2009-02-20 |
| Merger Date | 2010-03-30 |
| Merger Publication Exception Code | N |
| Agent Name | C T CORPORATION SYSTEM |
| Agent Status | Appointment 2009-01-30 |
| Agent Mailing Address |
3800 N Central Ave Suite 460 Phoenix AZ 85012 |
| Agent Physical Address |
1626 E University Dr Phoenix AZ 85034 |
| Name | Title | Address |
|---|---|---|
| RAJ MAKAM | Director | 1301 6th Avenue 34th Floor, New York, NY 10019 |
| FELIX SHABASHEVICH | Director | 1301 6th Avenue 34th Floor, New York, NY 10009 |
| CHRISTOPHER D WHALEN | Director | 280 Park Avenue 25th Floor, New York, NY 10017 |
| JAMES S MITCHEL | Director | 280 Park Ave 25th Floor, New York, NY 10017 |
| THOMAS W ARENZ | Director | 280 Park Ave 25th Floor, New York, NY 10017 |
| STEVEN J RIORDAN | Director | 1610 Century Center Parkway, Ste 107, Memphis, TN 38134 |
| STEVEN J RIORDAN | President | 1610 Century Center Parkway, Ste 107, Memphis, TN 38134 |
| CHRISTOPHER D WHALEN | Secretary | 280 Park Ave 25th Floor, New York, NY 10017 |
| STEVEN J MARTIN | Treasurer | 1610 Century Center Parkway, Ste 107, Memphis, TN 38134 |
| THOMAS W ARENZ | Vice-President | 280 Park Ave 25th Floor, New York, NY 10017 |
| SHARON CARTER | Vice-President | 1610 Century Center Parkway, Ste 107, Memphis, TN 38134 |
| Street Address |
CORPORATION TRUST COMPANY 1209 ORANGE ST |
| City | WILMINGTON |
| State | DE |
| Zip Code | 19801 |
| Entity Name | Office Address | Agent | Start Date |
|---|---|---|---|
| WELLSENSE USA, INC. | Corporation Trust Company, 1209 Orange St, Wilmington | CT CORPORATION SYSTEM | 2012-07-24 |
| RICE GARDEN, INC. | Corporation Trust Company, 1209 Orange St, Wilmington | CT CORPORATION SYSTEM | 2007-03-29 |
| HARBOR FUNDS DISTRIBUTORS, INC. | Corporation Trust Company, 1209 Orange St, Wilmington | C T CORPORATION SYSTEM | 2005-04-13 |
| HARBOR CAPITAL ADVISORS, INC. | Corporation Trust Company, 1209 Orange St, Wilmington | C T CORPORATION SYSTEM | 2005-04-13 |
| PARSONS TECHNICAL SERVICES INC. | Corporation Trust Company, 1209 Orange St, Wilmington | C T CORPORATION SYSTEM | 2003-03-12 |
| POPULAR EQUIPMENT FINANCE, INC. | Corporation Trust Company, 1209 Orange St, Wilmington | C T CORPORATION SYSTEM | 1997-12-22 |
| PIZZA HUT OF AMERICA, INC. | Corporation Trust Company, 1209 Orange St, Wilmington | C T CORPORATION SYSTEM | 1980-08-11 |
| Entity Name | Office Address | Agent | Start Date |
|---|---|---|---|
| LMREC CDO II REO XIV, INC. | The Corporation Trust Company, 1209 Orange St, Wilmington | CT CORPORATION SYSTEM | 2014-07-10 |
| SAFE HOME CONTROL, INC. | Attn: Licensing, 1000 N. West St, Wilmington | MATTHEW ZUPANCIC | 2014-01-24 |
| BERKSHIRE INDEMNITY GROUP INC. | %the Corporation Trust Company, 1209 Orange St, Wilmington | C T CORPORATION SYSTEM | 2013-09-27 |
| THRILLOVATION, INC. | 1209 Orange St, Wilmington | CT CORPORATION SYSTEM | 2013-01-24 |
| QUANTENNA COMMUNICATIONS, INC. | 1209 Orange St, Wilmington | CT CORPORATION SYSTEM | 2012-11-27 |
| PIPELINE HEALTH HOLDINGS LLC | The Corporation Trust Company, Corporation Trust Center, Wilmington | CORPORATION SERVICE COMPANY | 2012-09-12 |
| BALDWIN CONTRACTING INC. | 108 W 13th St, Wilmington | BUSINESS FILINGS INCORPORATED | 2012-08-28 |
| DERAGON U.S. LEASING INCORPORATED | 1201 E Orange St, Wilmington | NORTHWEST REGISTERED AGENT INC | 2012-08-24 |
| NCOURT LLC | 108 W 13th St, Wilmington | BUSINESS FILINGS INCORPORATED | 2012-08-20 |
| SYBRON CANADA HOLDINGS, INC. | % Corporation Trust Company, 1209 Orange St, Wilmington | CT CORPORATION SYSTEM | 2012-08-15 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | C T CORPORATION SYSTEM | 3800 N Central Ave Suite 460, Phoenix, AZ 85012 |
| Entity Name | Office Address | Agent | Start Date |
|---|---|---|---|
| PICIS CLINICAL SOLUTIONS, INC. | 3800 N Central Ave, Ste 460, Phoenix | C T CORPORATION SYSTEM | 2016-02-08 |
| FR PV 303, LLC | 3800 N Central Ave Ste 460, Phoenix | C T CORPORATION SYSTEM | 2016-02-08 |
| TSP METRO GATEWAY LLC | 3800 N Central Ave, Ste 460, Phoenix | C T CORPORATION SYSTEM | 2016-02-05 |
| ENDOEVOLUTION, LLC | 3800 N Central Ave Ste 460, Phoenix | C T CORPORATION SYSTEM | 2016-02-05 |
| PILLAR HOTELS AND RESORTS, LLC | 3800 N Central Ave Ste 460, Phoenix | C T CORPORATION SYSTEM | 2016-02-05 |
| GRE FUND II PROJECTCO 3 LLC | 3800 N Central Ave Ste 460, Phoenix | C T CORPORATION SYSTEM | 2016-02-05 |
| BROADSTONE LAKESIDE ALLIANCE, LLC | 3800 N Central Ave Ste 460, Phoenix | C T CORPORATION SYSTEM | 2016-02-05 |
| INTERNATIONAL PRODUCTIVITY CORPORATION | 3800 N Central Ave Ste 460, Phoenix | C T CORPORATION SYSTEM | 2016-02-04 |
| REVEL SYSTEMS, INC. | 3800 N Central Ave, Ste 460, Phoenix | C T CORPORATION SYSTEM | 2016-02-03 |
| IRON HORSE BATTERY STORAGE, LLC | 3800 North Central Avenue, Suite 460, Phoenix | C T CORPORATION SYSTEM | 2016-02-02 |
| City | WILMINGTON |
| Zip Code | 19801 |
Please comment or provide details below to improve the information on CCC PARTS COMPANY.
| Data Provider | Arizona Corporation Commission Corporations Division |
| Jurisdiction | Arizona State |
This dataset includes 1.55 million business entities (corporations, LLCs, etc.) registered with Arizona Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.