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CRYSTAL LIFE TECHNOLOGY, INC.

CRYSTAL LIFE TECHNOLOGY, INC.

Headquarter

Company Details

Name:	CRYSTAL LIFE TECHNOLOGY, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	28 Jun 1996 (29 years ago)
Entity Number:	2043526
ZIP code:	10005
County:	New York
Place of Formation:	New York
Principal Address:	121 S. Third St, Geneva, IL, United States, 60134
Address:	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Shares Details

Shares issued 100

Share Par Value 1

Type PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	CRYSTAL LIFE TECHNOLOGY, INC., ILLINOIS	CORP_67042212	ILLINOIS

Unique Entity ID

Expiration Date

Physical Address

Mailing Address

NZ2FBPQX7V32

2024-11-15

121 S 3RD ST, GENEVA, IL, 60134, 2721, USA

121 S 3RD ST, GENEVA, IL, 60134, USA

Business Information

URL	crystal-life.com
Congressional District	11
State/Country of Incorporation	NY, USA
Activation Date	2023-11-17
Initial Registration Date	2020-12-08
Entity Start Date	1996-06-28
Fiscal Year End Close Date	Dec 31

Service Classifications

NAICS Codes

459420

Points of Contacts

Electronic Business
Title	PRIMARY POC
Name	JEREMY J PENA
Role	MR.
Address	402 LOGAN AVE, GENEVA, IL, 60134, USA

Government Business
Title	PRIMARY POC
Name	JEREMY J PENA
Role	MR.
Address	402 LOGAN AVE, GENEVA, IL, 60134, USA

Past Performance	Information not Available

Chief Executive Officer

Name	Role	Address
JEREMY PENA	Chief Executive Officer	121 S 3RD ST, GENEVA, IL, United States, 60134

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY STREET, NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

History

Start date	End date	Type	Value
2024-06-13	2024-06-13	Address	416 PARK ST. APT. 1, BATAVIA, IL, 60510, USA (Type of address: Chief Executive Officer)
2024-06-13	2024-06-13	Address	418 HORNE ST, ST CHARLES, IL, 60174, USA (Type of address: Chief Executive Officer)
2024-06-13	2024-06-13	Address	121 S 3RD ST, GENEVA, IL, 60134, USA (Type of address: Chief Executive Officer)
2023-03-08	2024-06-13	Shares	Share type: PAR VALUE, Number of shares: 100, Par value: 1
2023-03-08	2024-06-13	Address	418 HORNE ST, ST CHARLES, IL, 60174, USA (Type of address: Chief Executive Officer)
2023-03-08	2023-03-08	Address	418 HORNE ST, ST CHARLES, IL, 60174, USA (Type of address: Chief Executive Officer)
2023-03-08	2024-06-13	Address	416 PARK ST. APT. 1, BATAVIA, IL, 60510, USA (Type of address: Chief Executive Officer)
2023-03-08	2023-03-08	Address	416 PARK ST. APT. 1, BATAVIA, IL, 60510, USA (Type of address: Chief Executive Officer)
2023-03-08	2024-06-13	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-03-08	2024-06-13	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2022-04-04	2023-03-08	Address	418 HORNE ST, ST CHARLES, IL, 60174, USA (Type of address: Chief Executive Officer)
2022-04-04	2023-03-08	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2022-04-04	2023-03-08	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2022-04-04	2023-03-08	Shares	Share type: PAR VALUE, Number of shares: 100, Par value: 1
2020-12-29	2022-04-04	Address	418 HORNE ST, ST CHARLES, IL, 60174, USA (Type of address: Service of Process)
2004-06-23	2020-12-29	Address	418 HORNE ST, ST CHARLES, IL, 60174, USA (Type of address: Service of Process)
2004-06-23	2022-04-04	Address	418 HORNE ST, ST CHARLES, IL, 60174, USA (Type of address: Chief Executive Officer)
2002-06-06	2004-06-23	Address	600 WEST RUSSELL ST, #109, BARRINGTON, IL, 60010, USA (Type of address: Principal Executive Office)
2002-06-06	2004-06-23	Address	600 WEST RUSSELL ST, #109, BARRINGTON, IL, 60010, USA (Type of address: Chief Executive Officer)
2002-06-06	2004-06-23	Address	600 W. RUSSELL ST., #109, BARRINGTON, IL, 60010, USA (Type of address: Service of Process)
1998-07-03	2002-06-06	Address	161-48 NORMAL RD, JAMAICA, NY, 11432, 3446, USA (Type of address: Service of Process)
1998-07-03	2002-06-06	Address	161-48 NORMAL RD, JAMAICA, NY, 11432, 3446, USA (Type of address: Principal Executive Office)
1998-07-03	2002-06-06	Address	161-48 NORMAL RD, JAMAICA, NY, 11432, 3446, USA (Type of address: Chief Executive Officer)
1996-06-28	1998-07-03	Address	161-48 NORMAL ROAD, JAMAICA, NY, 11432, USA (Type of address: Service of Process)
1996-06-28	2022-04-04	Shares	Share type: PAR VALUE, Number of shares: 100, Par value: 1

Filings

Filing Number	Date Filed	Type	Effective Date
240613001628	2024-06-13	BIENNIAL STATEMENT	2024-06-13
230308003230	2023-03-08	BIENNIAL STATEMENT	2022-06-01
220404002064	2022-04-04	CERTIFICATE OF CHANGE BY ENTITY	2022-04-04
201229060345	2020-12-29	BIENNIAL STATEMENT	2020-06-01
120720006336	2012-07-20	BIENNIAL STATEMENT	2012-06-01
100820002242	2010-08-20	BIENNIAL STATEMENT	2010-06-01
080707003016	2008-07-07	BIENNIAL STATEMENT	2008-06-01
060612002429	2006-06-12	BIENNIAL STATEMENT	2006-06-01
040623002245	2004-06-23	BIENNIAL STATEMENT	2004-06-01
020606002065	2002-06-06	BIENNIAL STATEMENT	2002-06-01
000602002150	2000-06-02	BIENNIAL STATEMENT	2000-06-01
980703002105	1998-07-03	BIENNIAL STATEMENT	1998-06-01
960628000046	1996-06-28	CERTIFICATE OF INCORPORATION	1996-06-28

Date of last update: 14 Mar 2025

Sources: New York Secretary of State