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CRABTREE & EVELYN, LTD.

CRABTREE & EVELYN, LTD.

Branch

Company Details

Name:	CRABTREE & EVELYN, LTD.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	19 Jan 1993 (32 years ago)
Branch of:	CRABTREE & EVELYN, LTD., Connecticut (Company Number 0046813)
Entity Number:	1695160
ZIP code:	12207
County:	New York
Place of Formation:	Connecticut
Principal Address:	102 PEAKE BROOK RD, WOODSTOCK, CT, United States, 06281
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
LU KWONG SENG	Chief Executive Officer	102 PEAKE BROOK ROAD, WOODSTOCK, CT, United States, 06281

History

Start date	End date	Type	Value
2023-02-08	2023-02-08	Address	102 PEAKE BROOK ROAD, WOODSTOCK, CT, 06281, USA (Type of address: Chief Executive Officer)
2017-01-24	2023-02-08	Address	102 PEAKE BROOK ROAD, WOODSTOCK, CT, 06281, USA (Type of address: Chief Executive Officer)
2015-01-29	2017-01-24	Address	102 PEAKE BROOK ROAD, WOODSTOCK, CT, 06281, USA (Type of address: Chief Executive Officer)
2013-01-09	2015-01-29	Address	102 PEAKE BROOK ROAD, WOODSTOCK, CT, 06281, USA (Type of address: Chief Executive Officer)
2010-02-03	2023-02-08	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2010-02-03	2023-02-08	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2009-02-12	2013-01-09	Address	KLK EHD WISMA TAIKO, 1, JALAN S.P. SEENIVASAGAM, IPOH, PERAK, 30000, MYS (Type of address: Chief Executive Officer)
2005-09-12	2010-02-03	Address	875 AVE OF AMERICAS, STE. 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2005-09-12	2010-02-03	Address	875 AVE OF AMERICAS, STE. 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2001-01-24	2011-03-17	Address	102 PEAKE BROOK RD, PO BOX 167, WOODSTOCK, CT, 06281, USA (Type of address: Principal Executive Office)
2001-01-24	2009-02-12	Address	102 PEAKE BROOK RD, PO BOX 167, WOODSTOCK, CT, 06281, USA (Type of address: Chief Executive Officer)
1999-09-20	2005-09-12	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-20	2005-09-12	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-01-26	2001-01-24	Address	880 WINTER ST, STE 300, WALTHAM, MA, 02451, USA (Type of address: Principal Executive Office)
1997-04-10	2001-01-24	Address	WISMA TAIKO, 1 JALAN SP, SEENIVASAGAM, 30000 IPOH PERAK, MYS (Type of address: Chief Executive Officer)
1994-03-04	1997-04-10	Address	PEAKE BROOK ROAD, WOODSTOCK, CT, 06281, USA (Type of address: Chief Executive Officer)
1994-03-04	1999-01-26	Address	PEAKE BROOK ROAD, WOODSTOCK, CT, 06281, USA (Type of address: Principal Executive Office)
1993-01-19	1999-09-20	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1993-01-19	1999-09-20	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230208001860	2023-02-08	BIENNIAL STATEMENT	2023-01-01
221214001237	2022-12-14	BIENNIAL STATEMENT	2021-01-01
190114061262	2019-01-14	BIENNIAL STATEMENT	2019-01-01
170124006348	2017-01-24	BIENNIAL STATEMENT	2017-01-01
150129006276	2015-01-29	BIENNIAL STATEMENT	2015-01-01
130109006126	2013-01-09	BIENNIAL STATEMENT	2013-01-01
110317002278	2011-03-17	BIENNIAL STATEMENT	2011-01-01
100203000124	2010-02-03	CERTIFICATE OF CHANGE	2010-02-03
090212002041	2009-02-12	BIENNIAL STATEMENT	2009-01-01
070116002817	2007-01-16	BIENNIAL STATEMENT	2007-01-01
050912000614	2005-09-12	CERTIFICATE OF CHANGE	2005-09-12
050215002573	2005-02-15	BIENNIAL STATEMENT	2005-01-01
030122002476	2003-01-22	BIENNIAL STATEMENT	2003-01-01
010124002259	2001-01-24	BIENNIAL STATEMENT	2001-01-01
990920001253	1999-09-20	CERTIFICATE OF CHANGE	1999-09-20
990126002393	1999-01-26	BIENNIAL STATEMENT	1999-01-01
970410002228	1997-04-10	BIENNIAL STATEMENT	1997-01-01
951020002239	1995-10-20	BIENNIAL STATEMENT	1995-01-01
940304002317	1994-03-04	BIENNIAL STATEMENT	1994-01-01
930119000269	1993-01-19	APPLICATION OF AUTHORITY	1993-01-19

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2016-05-26	No data	30 ROCKEFELLER PLZ, Manhattan, NEW YORK, NY, 10112	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

1704777

Americans with Disabilities Act - Other

2017-06-23

other

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Plaintiff demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	order entered
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2017-06-23
Termination Date	2017-08-29
Section	1213
Sub Section	1
Status	Terminated

Parties

Name	YOUNG
Role	Plaintiff

Name	CRABTREE & EVELYN, LTD.
Role	Defendant

2206088

Americans with Disabilities Act - Other

2022-07-18

want of prosecution

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Plaintiff demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	order entered
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2022-07-18
Termination Date	2023-11-30
Section	1213
Sub Section	2
Status	Terminated

Parties

Name	TORO
Role	Plaintiff

Name	CRABTREE & EVELYN, LTD.
Role	Defendant

Date of last update: 15 Mar 2025

Sources: New York Secretary of State

CRABTREE & EVELYN, LTD.

Company Details

Agent

DOS Process Agent

Chief Executive Officer

History

Filings

Inspections

Court Cases

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