| Name: | CRYSTAL OF AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Aug 1991 (33 years ago) |
| Entity Number: | 1570595 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 110 FIELDCREST AVENUE, 4TH FLOOR BOX 12, EDISON, NJ, United States, 08837 |
| Address: | 28 LIBERTY ST., 4TH FLOOR, BOX 12, NEW YORK, NJ, United States, 10005 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 529900BDYCOANE58PA66 | 1570595 | US-NY | GENERAL | ACTIVE | 1991-08-21 | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | c/o CT CORPORATION SYSTEM, 28 LIBERTY ST., 4TH FLOOR, BOX 12, NEW YORK, US-NY, US, 10005 |
| Headquarters | 110, Fieldcrest Ave, Edison, US-NJ, US, 08837 |
Registration details
| Registration Date | 2017-10-20 |
| Last Update | 2024-09-05 |
| Status | ISSUED |
| Next Renewal | 2025-10-20 |
| LEI Issuer | 5299000J2N45DDNE4Y28 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 1570595 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., 4TH FLOOR, BOX 12, NEW YORK, NJ, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| MAXIMILIAN J RIEDEL | Chief Executive Officer | 110 FIELDCREST AVENUE, 4TH FLOOR BOX 12, EDISON, NJ, United States, 08837 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2019-08-29 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2015-08-17 | 2019-02-28 | Address | 95 MAYFIELD AVENUE, EDISON, NJ, 08837, USA (Type of address: Principal Executive Office) |
| 2015-08-17 | 2019-02-28 | Address | 95 MAYFIELD AVENUE, EDISON, NJ, 08837, USA (Type of address: Chief Executive Officer) |
| 2015-07-01 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2015-07-01 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1996-02-07 | 2015-08-17 | Address | 24 AERO ROAD, BOHEMIA, NY, 11716, USA (Type of address: Chief Executive Officer) |
| 1996-02-07 | 2015-08-17 | Address | 24 AERO ROAD, BOHEMIA, NY, 11716, USA (Type of address: Principal Executive Office) |
| 1992-06-01 | 2009-01-29 | Name | RIEDEL CRYSTAL OF AMERICA, INC. |
| 1991-08-22 | 1992-06-01 | Name | RIEDEL ACQUISITION CORP. |
| 1991-08-22 | 2015-07-01 | Address | 6 EAST 43RD STREET, 18TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190829060185 | 2019-08-29 | BIENNIAL STATEMENT | 2019-08-01 |
| 190228060426 | 2019-02-28 | BIENNIAL STATEMENT | 2017-08-01 |
| SR-19161 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-19160 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 150817002009 | 2015-08-17 | BIENNIAL STATEMENT | 2015-08-01 |
| 150701000253 | 2015-07-01 | CERTIFICATE OF CHANGE | 2015-07-01 |
| 090129000200 | 2009-01-29 | CERTIFICATE OF AMENDMENT | 2009-01-29 |
| 010912002453 | 2001-09-12 | BIENNIAL STATEMENT | 2001-08-01 |
| 960207002093 | 1996-02-07 | BIENNIAL STATEMENT | 1995-08-01 |
| 920601000286 | 1992-06-01 | CERTIFICATE OF AMENDMENT | 1992-06-01 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
