Search icon

CCHP, INC.

Company Details

Name: CCHP, INC.
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Canceled
Effective Date: 02 May 1991 (34 years ago)
Business ID: 580110
State of Incorporation: DELAWARE
Principal Office Address: 1515 S FEDERAL HWY, # 210BOCA RATON, FL 33432

Agent

Name Role Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC. Agent 109 Executive Drive, Suite 3, Madison, MS 39110

Secretary

Name Role Address
MARK A SHELNITZ Secretary 7500 GRACE DR, COLUMBIA, MD 21044

Director

Name Role Address
J P BOLDUC Director 3000 SOUTH OCEAN BLVD, BOCA RATON, FL 33432
ROBERT M TAROLA Director 7500 GRACE DR, COLUMBIA, MD 21044
CONSTATINE L HAMPERS Director OAK HILL BOX 2, DUBLIN, NH 3444
ROBERT L BOK Director 327 ALEXANDER PALM WAY, BOCA RATON, FL 33432
W BRIAN MCGOWAN Director 7500 GRACE DR, COLUMBIA, MD 21044

Treasurer

Name Role Address
ROBERT M TAROLA Treasurer 7500 GRACE DR, COLUMBIA, MD 21044

Vice President

Name Role Address
DAVID B SIEGEL Vice President 7500 GRACE DR, COLUMBIA, MD 21044

President

Name Role Address
W BRIAN MCGOWAN President 7500 GRACE DR, COLUMBIA, MD 21044

Filings

Type Status Filed Date Description
Registered Agent Change of Address Filed 2022-03-31 Agent Address Change For THE PRENTICE-HALL CORPORATION SYSTEM, INC.
Registered Agent Change of Address Filed 2018-06-15 Agent Address Change For THE PRENTICE-HALL CORPORATION SYSTEM, INC.
Registered Agent Change of Address Filed 2016-02-03 Agent Address Change For THE PRENTICE-HALL CORPORATION SYSTEM, INC.
Withdrawal Filed 2001-04-10 Withdrawal
Amendment Form Filed 2000-04-14 Amendment
Annual Report Filed 2000-04-14 Annual Report
Annual Report Filed 1999-04-05 Annual Report
Amendment Form Filed 1999-04-05 Amendment
Amendment Form Filed 1998-06-22 Amendment
Annual Report Filed 1998-06-22 Annual Report

Date of last update: 22 Dec 2024

Sources: Mississippi Secretary of State