Cch Incorporated Overview
Cch Incorporated filed as a Foreign for Profit Corporation in the State of Florida on Monday, October 11, 1999 and is approximately twenty-five years old, as recorded in documents filed with Florida Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Cch Incorporated
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Key People
Who own Cch Incorporated
Name | |
---|---|
Jason Marx 1 |
President
Chief Executive Officer
NonPres
Director
|
J. Michele Balnius 34 |
Director
Vice President
|
Erin Sanders 20 |
Treasurer
Secretary
|
Robert Ingato 34 |
Director
Secretary
Executive Vice President
NonSec
|
Maria Montenegro 19 |
Director
|
Irving Feldman 19 |
Vice President
|
Elizabeth Satin 24 |
NonDir
Director
|
James P. Rossman 11 |
NonTreas
|
Karen Abramson 5 |
President
|
Hugh Yarrington 2 |
President
|
Kevin L. Robert 1 |
President
CEO
Director
Chief Executive Officer
|
Teresa Mackintosh 1 |
President
Director
|
Becky Hensley 1 |
P
|
Mike Sabbatis |
President
Director
|
John Marozsan |
President
|
Karen Abrmason |
President
|
Peter Van Wel 1 |
CEO
Director
|
Theresa Mackintosh |
CEO
|
Peter F. Healy 36 |
Treasurer
Vice President
at
|
Bruce C. Lenz 21 |
Treasurer
Secretary
Vice President
S
|
Eric Bartholomae 2 |
Treasurer
Director
|
Douglas Winterrose 1 |
Treasurer
|
Doug L. Winterrose 1 |
Treasurer
|
Allan Orr 1 |
Treasurer
NonTreas
|
David Cater |
Treasurer
|
Deidra D. Gold 32 |
Secretary
Vice President
Executive Vice Presi
Executive Vice President
|
Richard J. Parker 26 |
Secretary
Vice President
|
Norm Plaistowe 18 |
Director
Executive Vice Presi
|
Atul Dubey 18 |
Director
|
Stacey Caywood 8 |
Director
NonDir
|
Nancy McKinstry 3 |
Director
|
C. J. Brakel |
Director
|
Dale C. Gordon 16 |
Vice President
|
Showing 8 records out of 33
Known Addresses for Cch Incorporated
9111 E Douglas Ave
Wichita, KS 67207
161 N Clark St
Chicago, IL 60601
111 8th Ave
New York, NY 10011
2700 Lake Cook Rd
Deerfield, IL 60015
225 Chastain Meadows Ct NW
Kennesaw, GA 30144
580 Naches Ave SW
Renton, WA 98057
4025 W Peterson Ave
Chicago, IL 60646
PO Box 5490
Chicago, IL 60680
476 Oakwood Ave
Lake Forest, IL 60045
2700 Lake Cook Rd
Riverwoods, IL 60015
Corporate Filings for Cch Incorporated
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | 834973 |
Date Filed: | Monday, September 8, 1975 |
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F99000005237 |
Date Filed: | Monday, October 11, 1999 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive |
State: | Texas |
State ID: | 2005006 |
Date Filed: | Monday, January 4, 1960 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 12995206 |
Date Filed: | Wednesday, December 15, 1999 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 02224784 |
Date Filed: | Tuesday, March 7, 2000 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Withdrawn |
State: | Nevada |
Foreign State: | Delaware |
State ID: | C9998-1996 |
Date Filed: | Friday, May 3, 1996 |
Date Expired: | Wednesday, November 3, 1999 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | C27451-1999 |
Date Filed: | Wednesday, November 3, 1999 |
Registered Agent | The Corporation Trust Company of Nevada |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Inactive Inactive |
State: | New York |
Foreign State: | Delaware |
County: | New York |
State ID: | 6532 |
Date Filed: | Monday, October 17, 1927 |
Source Record | NY DOS |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | New York |
State ID: | 2535888 |
Date Filed: | Wednesday, July 26, 2000 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
10/17/1927 | Name History/Actual | Commerce Clearing House, Inc. | |
1/4/1960 | Legacy Filing | ||
1/4/1960 | Legacy Filing | ||
1/4/1960 | Legacy Filing | ||
10/2/1973 | Application For Amended Certificate Of Authority | ||
1/21/1976 | Articles Of Merger | ||
12/13/1976 | RESTAT | ||
12/20/1978 | REDUCE | ||
2/25/1980 | REDUCE | ||
12/29/1980 | REDUCE | ||
1/6/1985 | Change Of Registered Agent/Office | ||
7/13/1990 | Change Of Registered Agent/Office | ||
10/24/1994 | Assumed Name Certificate | ||
5/3/1996 | Foreign Qualification | ||
11/6/1996 | Merger | CERTIFICATE OF FACT OF CERTIFICATE OF OWNERSHIP FILED MERGING WK ACQUISITION SUB, INC., A DELAWARE CORPORATION, NOT QUALIFIED IN NEVADA, INTO THIS CORPORATION. (2) PGS. PMI | |
2/12/1997 | Application For Amended Certificate Of Authority | ||
2/12/1997 | Assumed Name Certificate | ||
2/14/1997 | Name History/Actual | Cch Incorporated | |
2/14/1997 | Name History/Fictitious | Delaware Cch | |
6/8/1998 | Annual List | ||
2/8/1999 | Merger | 1 OF 3 CERTIFIED COPY OF CERTIFICATE OF OWNERSHIP FILED MERGING NILS HOLDING COMPANY, INC., A (DE) CORPORATION NOT QUALIFIED IN NEVADA, INTO THIS CORPORATION. (3)PGS. MMR 2 OF 3 CERTIFIED COPY OF CERTIFICATE OF OWNERSHIP FILED MERGING CCH EUROPE, INC A (DE) CORPORATION NOT QUALIFIED IN NEVADA, INTO THIS CORPORATION. (3)PGS. MMR 3 OF 3 CERTIFIED COPY OF CERTIFICATE OF OWNERSHIP FILED MERGING CCH ASIA LIMITED, A (DE) CORPORATION NOT QUALIFIED IN NEVADA, INTO THIS CORPORATION. (3)PGS. MMR | |
4/14/1999 | Merger | CERTIFIED COPY OF CERTIFICATE OF OWNERSHIP AND MERGER FILED MERGING DAMIRUS CORPORATION, THE, A (MA) CORPORATION NOT QUALIFIED IN NEVADA, INTO THIS CORPORATION. (3)PGS. DMF | |
6/7/1999 | Annual List | List of Officers for 1999 to 2000 | |
7/8/1999 | Certificate Of Termination | ||
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA | |
11/3/1999 | Withdrawal | (2)PGS. DMF | |
11/3/1999 | Foreign Qualification | ||
12/15/1999 | Application For Certificate Of Authority | ||
12/15/1999 | Assumed Name Certificate | ||
4/12/2000 | Merger | CERTIFIED COPY OF CERTIFICATE OF OWNERSHIP FILED MERGING TK PUBLISHING, INC., A (FL) CORPORATION NOT QUALIFIED IN NEVADA, INTO THIS CORPORATION.(3)PGS. MMR | |
5/17/2000 | Assumed Name Certificate | ||
7/26/2000 | Name History/Actual | Cch Incorporated | |
7/26/2000 | Name History/Actual | Cch Incorporated | |
7/26/2000 | Name History/Fictitious | Cch New York | |
7/26/2000 | Name History/Fictitious | Cch New York | |
10/19/2000 | Annual List | ||
10/25/2000 | Merger | CERTIFIED COPY OF CERTIFICATE OF OWNERSHIP FILED MERGING DPC COMPUTERS, INC., (NY), NOT QUALIFIED IN NEVADA, INTO THIS CORPORATION. (3)PGS CHM | |
2/1/2001 | Merger | CERTIFIED COPY OF CERTIFICATE OF MERGER FILED MERGING NILS PUBLISHING COMPANY, (DE), NOT QUALIFIED IN NEVADA, INTO THIS CORPORATION. (3)PGS CHM | |
11/14/2001 | Annual List | ||
8/7/2002 | Merger | (#1 OF 3) CERTIFICATE OF FACT OF CERTIFICATE OF OWNERSHIP FILED MERGING COMPLIANCE TOOLS, INC., (NJ), NOT QUALIFIED IN NEVADA, INTO THIS CORPORATION. (1)PG CHM (#2 OF 3) CERTIFICATE OF FACT OF CERTIFICATE OF OWNERSHIP FILED MERGING DOCUMENT TECHNOLOGIES, INC., (NY), NOT QUALIFIED IN NEVADA, INTO THIS CORPORTION. (1)PG CHM (#3 OF 3) CERTIFICATE OF FACT OF CERTIFICATE OF OWNERSHIP FILED MERGING NATIONAL MEDIA TECHNOLOGIES, INC., (NY), NOT QUALIFIED IN NEVADA, INTO THIS CORPORATION. (1)PG CHM | |
10/10/2002 | Annual List | ||
12/31/2002 | Public Information Report (PIR) | ||
2/25/2003 | Merger | CERTIFICATE OF FACT OF CERTIFICATE OF OWNERSHIP FILED MERGING COMMAND DEVELOPMENT, INC., A (CA) CORPORATION, NOT QUALIFIED IN NEVADA INTO THIS CORPORATION. (1)PG. JEP | |
2/28/2003 | Merger | CERTIFICATE OF FACT OF CERTIFICATE OF OWNERSHIP FILED MERGING COMPLIANCE INTERNATIONAL INC., A (DE) CORPORATION, NOT QUALIFIED IN NEVADA INTO THIS CORPORATION. (1)PG. JEP | |
4/25/2003 | Merger | CERTIFIED COPY OF CERTIFICATE OF OWNERSHIP FILED MERGING CCH LAW LIMITED, A (DE) CORPORATION NOT QUALIFIED IN NEVADA INTO THIS ENTITY. (3) PGS. PXE CERTIFIED COPY OF CORRECTED CERTIFICATE OF MERGER FILED MERGING TELECOMMUNICA- TIONS REPORTS INTERNATIONAL, INC., A (DE) CORPORATION NOT QUALIFIED IN NEVADA, INTO THIS CORPORATION. (4)PGS. (THIS COPY CORRECTS A MERGER THAT WAS FILED IN (DE) ON 8/13/02 THAT MERGED TWO CORPORATIONS, NEITHER OF WHICH WERE QUALIFIED IN NEVADA) JEP | |
10/28/2003 | Annual List | ||
12/31/2003 | Public Information Report (PIR) | ||
4/19/2004 | Certificate of Assumed Business Name | ||
11/1/2004 | Amendment | CAPITAL STOCK WAS 3000 NO PAR SHARES PXE CERTIFIED COPY OF CERTIFICATE OF AMENDMENT FILED AMENDING STOCK. (4) PGS. PXE | |
11/3/2004 | Amendment | 1ST OF 2 FILINGS: CERTIFIED COPY OF CERTIFICATE OF DESIGNATION FILED DESIGNATING 1000 SHARES OF NO PAR VALUE STOCK AS SERIES A PREFERRED STOCK. (6) PGS. PXE 2ND OF 2 FILINGS: CERTIFIED COPY OF CERTIFICATE OF CORRECTION FILED CORRECTING LIQUIDATION LANGUAGE IN THE DESIGNATION THAT SET FORTH 1000 SHARES OF SERIES A PREFERRED STOCK. (4) PGS. PXE | |
11/9/2004 | Annual List | List of Officers for 2004 to 2005 | |
12/31/2004 | Public Information Report (PIR) | ||
10/25/2005 | Annual List | ||
12/31/2005 | Public Information Report (PIR) | ||
10/16/2006 | Annual List | ||
11/20/2006 | Certificate of Assumed Business Name | ||
12/31/2006 | Public Information Report (PIR) | ||
6/11/2007 | Application for Amended Certificate of Authority | ||
9/24/2007 | Annual List | ||
10/9/2007 | Amended List | ||
10/9/2007 | Registered Agent Change | ||
10/25/2007 | Registered Agent Change | ||
12/31/2007 | Public Information Report (PIR) | ||
1/29/2008 | Merge In | EXP REG MAIL 1/29/08 JML | |
10/22/2008 | Annual List | ||
12/31/2008 | Public Information Report (PIR) | ||
11/9/2009 | Annual List | ||
12/31/2009 | Public Information Report (PIR) | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
11/16/2010 | Annual List | ||
12/31/2010 | Public Information Report (PIR) | ||
1/10/2011 | Merge In | ||
9/28/2011 | Annual List | ||
12/14/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
9/23/2013 | Annual List | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
9/17/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
10/15/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
1/13/2016 | Merge In | ||
1/13/2016 | Merge In | ||
10/6/2016 | Annual List | ||
12/20/2016 | Merge In | ||
11/2/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
10/15/2018 | Annual List | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) |
Trademarks for Cch Incorporated
Serial Number:
76385802
Drawing Code: 1000
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Serial Number:
77130716
Drawing Code: 4000
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Serial Number:
76526562
Drawing Code: 1000
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Serial Number:
74445252
Drawing Code:
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Serial Number:
72460266
Drawing Code:
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Serial Number:
76391078
Drawing Code: 1000
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Serial Number:
77069204
Drawing Code: 4000
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Serial Number:
74014372
Drawing Code:
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Serial Number:
76185177
Drawing Code: 1000
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Serial Number:
75418652
Drawing Code:
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Previous Trademarks for Cch Incorporated
Serial Number:
76561087
Drawing Code: 4000
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Serial Number:
74368294
Drawing Code:
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Serial Number:
76487418
Drawing Code: 1000
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Serial Number:
76486049
Drawing Code: 1000
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Serial Number:
77050061
Drawing Code: 4000
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Serial Number:
76487417
Drawing Code: 1000
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Serial Number:
76134339
Drawing Code: 5000
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Serial Number:
75134543
Drawing Code:
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Serial Number:
75134544
Drawing Code:
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Serial Number:
75235600
Drawing Code:
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
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10
Known Addresses
9111 E Douglas Ave Wichita, KS 67207
161 N Clark St Chicago, IL 60601
111 8th Ave New York, NY 10011
2700 Lake Cook Rd Deerfield, IL 60015
225 Chastain Meadows Ct NW Kennesaw, GA 30144
580 Naches Ave SW Renton, WA 98057
4025 W Peterson Ave Chicago, IL 60646
PO Box 5490 Chicago, IL 60680
476 Oakwood Ave Lake Forest, IL 60045
2700 Lake Cook Rd Riverwoods, IL 60015
These addresses are known to be associated with Cch Incorporated however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
9
Corporate Records
FL
1975
Foreign for Profit Corporation
FL
1999
Foreign for Profit Corporation
TX
1960
Foreign For-Profit Corporation
TX
1999
Foreign For-Profit Corporation
CA
2000
Statement & Designation By Foreign Corporation
NV
1996
Foreign Corporation
NV
1999
Foreign Corporation
NY
1927
Foreign Business Corporation
NY
2000
Foreign Business Corporation