| Name: | CROWN POINT CELLULAR, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Nov 1989 (35 years ago) |
| Entity Number: | 1399486 |
| ZIP code: | 12207 |
| County: | Essex |
| Place of Formation: | New York |
| Address: | 80 STATE ST, ALBANY, NY, United States, 12207 |
| Principal Address: | ATTN: TAX DEPT., 8410 WEST BRYN MAWR AVE, CHICAGO, IL, United States, 60631 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE ST, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| LAURENT C. THERIVEL | Chief Executive Officer | 8410 WEST BRYN MAWR AVE, CHICAGO, IL, United States, 60631 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-02 | 2023-11-02 | Address | 8410 WEST BRYN MAWR AVE, CHICAGO, IL, 60631, USA (Type of address: Chief Executive Officer) |
| 2013-11-01 | 2023-11-02 | Address | 8410 WEST BRYN MAWR AVE, CHICAGO, IL, 60631, USA (Type of address: Chief Executive Officer) |
| 2011-11-10 | 2019-11-04 | Address | ATTN: TAX DEPT., 8410 WET BRYN MAWR AVE, CHICAGO, IL, 60631, USA (Type of address: Principal Executive Office) |
| 2011-11-10 | 2023-11-02 | Address | 80 STATE ST, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2011-11-10 | 2013-11-01 | Address | 8410 WEST BRYN MAWR AVE, CHICAGO, IL, 60631, USA (Type of address: Chief Executive Officer) |
| 2005-12-30 | 2011-11-10 | Address | 8410 W BRYN MAWR / SUITE 700, CHICAGO, IL, 60631, USA (Type of address: Principal Executive Office) |
| 2001-11-28 | 2005-12-30 | Address | 8410 W BRYN MAWR STE 700, CHICAGO, IL, 60631, USA (Type of address: Principal Executive Office) |
| 2001-11-28 | 2011-11-10 | Address | 8410 W BRYN MAWR STE 700, CHICAGO, IL, 60631, USA (Type of address: Chief Executive Officer) |
| 2001-11-28 | 2011-11-10 | Address | 80 STATE ST, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2001-04-05 | 2023-11-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231102004743 | 2023-11-02 | BIENNIAL STATEMENT | 2023-11-01 |
| 211111001079 | 2021-11-11 | BIENNIAL STATEMENT | 2021-11-11 |
| 191104062556 | 2019-11-04 | BIENNIAL STATEMENT | 2019-11-01 |
| 171120006006 | 2017-11-20 | BIENNIAL STATEMENT | 2017-11-01 |
| 151105006040 | 2015-11-05 | BIENNIAL STATEMENT | 2015-11-01 |
| 131101006414 | 2013-11-01 | BIENNIAL STATEMENT | 2013-11-01 |
| 111110002214 | 2011-11-10 | BIENNIAL STATEMENT | 2011-11-01 |
| 091112002550 | 2009-11-12 | BIENNIAL STATEMENT | 2009-11-01 |
| 071127002405 | 2007-11-27 | BIENNIAL STATEMENT | 2007-11-01 |
| 051230002117 | 2005-12-30 | BIENNIAL STATEMENT | 2005-11-01 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
