| Name: | CRESCENT FINANCIAL SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 May 1991 (34 years ago) |
| Entity Number: | 1551737 |
| ZIP code: | 11418 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 112-25 JAMAICA AVENUE, RICHMOND HILL, NY, United States, 11418 |
| Principal Address: | 112-25 JAMAICA AVE, RICHMOND HILL, NY, United States, 11418 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CRESCENT FINANCIAL SERVICES INC | DOS Process Agent | 112-25 JAMAICA AVENUE, RICHMOND HILL, NY, United States, 11418 |
| Name | Role | Address |
|---|---|---|
| INDIRA KHAN | Chief Executive Officer | 112-25 JAMAICA AVE, RICHMOND HILL, NY, United States, 11418 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-04 | 2024-12-04 | Address | 112-25 JAMAICA AVE, RICHMOND HILL, NY, 11418, USA (Type of address: Chief Executive Officer) |
| 2021-07-13 | 2024-12-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1993-09-21 | 2024-12-04 | Address | 112-25 JAMAICA AVENUE, RICHMOND HILL, NY, 11418, USA (Type of address: Service of Process) |
| 1992-12-14 | 2024-12-04 | Address | 112-25 JAMAICA AVE, RICHMOND HILL, NY, 11418, USA (Type of address: Chief Executive Officer) |
| 1991-05-30 | 2021-07-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241204005932 | 2024-12-04 | BIENNIAL STATEMENT | 2024-12-04 |
| 150501007020 | 2015-05-01 | BIENNIAL STATEMENT | 2015-05-01 |
| 130531006023 | 2013-05-31 | BIENNIAL STATEMENT | 2013-05-01 |
| 110523002890 | 2011-05-23 | BIENNIAL STATEMENT | 2011-05-01 |
| 090423002427 | 2009-04-23 | BIENNIAL STATEMENT | 2009-05-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 1997954 | OL VIO | CREDITED | 2015-02-26 | 550 | OL - Other Violation |
| 210030 | OL VIO | INVOICED | 2013-03-20 | 375 | OL - Other Violation |
| 149340 | CL VIO | INVOICED | 2011-09-01 | 500 | CL - Consumer Law Violation |
| 149339 | APPEAL | INVOICED | 2011-06-06 | 25 | Appeal Filing Fee |
| 108835 | CL VIO | INVOICED | 2009-07-15 | 250 | CL - Consumer Law Violation |
| 45824 | CL VIO | INVOICED | 2005-03-17 | 750 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-02-11 | Pleaded | IDENTIFICATION AND QUALIFICATIONS OF TAX PREPARER SIGN IS POSTED BUT THE SIGN DOES NOT INCLUDE THE NAME OF TAX PREPARER | 1 | 1 | No data | No data |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State
