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CRYSTAPLEX USA, INC.

Company Details

Name: CRYSTAPLEX USA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 03 May 1996 (29 years ago)
Date of dissolution: 09 May 2007
Entity Number: 2026278
ZIP code: 12207
County: Niagara
Place of Formation: Delaware
Address: 80 STATE ST, 6TH FL, ALBANY, NY, United States, 12207
Principal Address: 1400 CENTREPARK BLVD, STE 500, WEST PALM BEACH, FL, United States, 33401

DOS Process Agent

Name Role Address
UNITED STATES CORP COMPANY DOS Process Agent 80 STATE ST, 6TH FL, ALBANY, NY, United States, 12207

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
JONATHAN C SILVER Chief Executive Officer 5016 PARKWAY PLAZA BLVD, CHARLOTTE, NC, United States, 28217

History

Start date End date Type Value
1998-05-29 2002-07-02 Address 1400 CENTREPARK BLVD, STE 500, WEST PALM BEACH, FL, 33401, USA (Type of address: Chief Executive Officer)
1996-05-03 1998-05-29 Address & MENDELSOHN LLP, 1585 BROADWAY, NEW YORK, NY, 10036, 8299, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
070509000480 2007-05-09 CERTIFICATE OF TERMINATION 2007-05-09
020702002461 2002-07-02 BIENNIAL STATEMENT 2002-05-01
980529002306 1998-05-29 BIENNIAL STATEMENT 1998-05-01
960503000381 1996-05-03 APPLICATION OF AUTHORITY 1996-05-03

Date of last update: 04 Jan 2025

Sources: New York Secretary of State