| Name: | MORRIS CROTONA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Jan 1994 (31 years ago) |
| Entity Number: | 1785027 |
| ZIP code: | 10003 |
| County: | New York |
| Place of Formation: | New York |
| Address: | ATTN: LEGAL DEPT, 115 EAST 13TH STREET, NEW YORK, NY, United States, 10003 |
| Principal Address: | C/O HELP USA INC, 115 EAST 13TH STREET, NEW YORK, NY, United States, 10003 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O HELP USA INC | DOS Process Agent | ATTN: LEGAL DEPT, 115 EAST 13TH STREET, NEW YORK, NY, United States, 10003 |
| Name | Role | Address |
|---|---|---|
| THOMAS HAMELINE | Chief Executive Officer | C/O HELP USA INC, 115 EAST 13TH STREET, NEW YORK, NY, United States, 10003 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-05-27 | 2018-08-15 | Address | 5 HANOVER SQUARE - 17TH FL., NEW YORK, NY, 10004, USA (Type of address: Principal Executive Office) |
| 2004-05-27 | 2018-08-15 | Address | ATTN: JOSEPH GALLO, 5 HANOVER SQUARE - 17TH FL., NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| 2004-05-27 | 2018-08-15 | Address | 5 HANOVER SQUARE - 17TH FL., NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 1998-01-14 | 2004-05-27 | Address | 30 EAST 33RD ST, 9TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 1998-01-14 | 2004-05-27 | Address | 30 EAST 33RD ST, 9TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 1998-01-14 | 2004-05-27 | Address | ATTN: GENERAL COUNSEL, 30 EAST 33RD ST 9TH FLR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1994-12-07 | 1998-01-14 | Address | ATTN: GENERAL COUNSEL, 30 EAST 33RD STREET, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1994-01-05 | 1994-12-07 | Address | GILBRIDE TUSA LAST & SPELLANE, 420 LEXINGTON AVENUE, NEW YORK, NY, 10070, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180815002050 | 2018-08-15 | BIENNIAL STATEMENT | 2018-01-01 |
| 080114003212 | 2008-01-14 | BIENNIAL STATEMENT | 2008-01-01 |
| 040527002747 | 2004-05-27 | BIENNIAL STATEMENT | 2004-01-01 |
| 980114002604 | 1998-01-14 | BIENNIAL STATEMENT | 1998-01-01 |
| 941207000458 | 1994-12-07 | CERTIFICATE OF CHANGE | 1994-12-07 |
| 940105000442 | 1994-01-05 | CERTIFICATE OF INCORPORATION | 1994-01-05 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
