| Name: | CRISFIELD HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Apr 1959 (66 years ago) |
| Entity Number: | 118924 |
| ZIP code: | 12207 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 21 east 67th street, 4th floor, NEW YORK, NY, United States, 10065 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| DIAN WOODNER | Chief Executive Officer | 21 EAST 67TH STREET, 4TH FLOOR, NEW YORK, NY, United States, 10065 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-30 | 2024-10-30 | Address | 21 EAST 67TH STREET, 4TH FLOOR, NEW YORK, NY, 10065, USA (Type of address: Chief Executive Officer) |
| 2024-10-30 | 2024-10-30 | Address | C/O DIAN WOODNER, 21 E 67TH ST., NEW YORK, NY, 10066, USA (Type of address: Chief Executive Officer) |
| 2023-11-10 | 2024-10-30 | Address | C/O DIAN WOODNER, 21 E 67TH ST., NEW YORK, NY, 10066, USA (Type of address: Chief Executive Officer) |
| 2023-11-10 | 2024-10-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-11-10 | 2024-10-30 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2023-10-16 | 2023-11-10 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2023-10-16 | 2023-11-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-08-21 | 2023-10-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-06-05 | 2023-08-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1959-04-17 | 2023-06-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241030017252 | 2024-10-29 | AMENDMENT TO BIENNIAL STATEMENT | 2024-10-29 |
| 231110000491 | 2023-11-10 | BIENNIAL STATEMENT | 2023-04-01 |
| 231016003403 | 2023-10-16 | CERTIFICATE OF CHANGE BY ENTITY | 2023-10-16 |
| B671313-2 | 1988-08-08 | ASSUMED NAME CORP INITIAL FILING | 1988-08-08 |
| 156326 | 1959-04-17 | CERTIFICATE OF INCORPORATION | 1959-04-17 |
Date of last update: 22 Dec 2024
Sources: New York Secretary of State
