CREATION TECHNOLOGIES NEW YORK INC.
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| Name: | CREATION TECHNOLOGIES NEW YORK INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Apr 1988 (37 years ago) |
| Entity Number: | 1256166 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | CREATION TECHNOLOGIES NEW YORK INC. |
| Address: | 28 LIBERTY ST, NEW YORK, NY, United States, 10005 |
| Principal Address: | 328 Silver Hill Road, NEWARK, NY, United States, 14513 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| STEPHEN DEFALCO | Chief Executive Officer | ONE BEACON STREET 23RD FLOOR, BOSTON, MA, United States, 02108 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-15 | 2024-04-15 | Address | PO BOX 271, 105 NORTON ST, NEWARK, NY, 14513, USA (Type of address: Chief Executive Officer) |
| 2024-04-15 | 2024-04-15 | Address | ONE BEACON STREET 23RD FLOOR, BOSTON, MA, 02108, USA (Type of address: Chief Executive Officer) |
| 2022-02-02 | 2024-04-15 | Address | PO BOX 271, 105 NORTON ST, NEWARK, NY, 14513, USA (Type of address: Chief Executive Officer) |
| 2022-02-02 | 2024-04-15 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2022-02-02 | 2024-04-15 | Address | 105 NORTON STREET, NEWARK, NY, 14513, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240415004029 | 2024-04-15 | BIENNIAL STATEMENT | 2024-04-15 |
| 220418002190 | 2022-04-18 | BIENNIAL STATEMENT | 2022-04-01 |
| 220202002044 | 2022-02-01 | CERTIFICATE OF AMENDMENT | 2022-02-01 |
| 200602061483 | 2020-06-02 | BIENNIAL STATEMENT | 2020-04-01 |
| SR-16887 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
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Date of last update: 16 Mar 2025
Sources: New York Secretary of State