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CRESTON CORPORATION

Company Details

Name: CRESTON CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 16 Sep 1996 (28 years ago)
Entity Number: 2066041
ZIP code: 33134
County: New York
Place of Formation: Delaware
Address: 121 ALHAMBRA PLAZA, SUITE 1450, CORAL GABLES, FL, United States, 33134

Chief Executive Officer

Name Role Address
LAZARA AMENG-TORRES Chief Executive Officer 121 ALHAMBRA PLAZA, SUITE 1450, CORAL GABLES, FL, United States, 33134

DOS Process Agent

Name Role Address
LAZARA AMENG-TORRES DOS Process Agent 121 ALHAMBRA PLAZA, SUITE 1450, CORAL GABLES, FL, United States, 33134

History

Start date End date Type Value
2004-12-10 2012-01-05 Address 701 BRICKELL AVE, STE 2620, MIAMI, FL, 33131, USA (Type of address: Chief Executive Officer)
1998-10-07 2004-12-10 Address 701 BRICKELL AVE, STE 2620, MIAMI, FL, 33131, USA (Type of address: Chief Executive Officer)
1998-10-07 2004-12-10 Address 450 LEXINGTON AVE, STE 3320, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
1996-09-16 2004-12-10 Address 450 LEXINGTON AVENUE, SUITE 3320, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220321003645 2022-03-21 BIENNIAL STATEMENT 2020-09-01
190220060118 2019-02-20 BIENNIAL STATEMENT 2018-09-01
180301006325 2018-03-01 BIENNIAL STATEMENT 2016-09-01
140909006082 2014-09-09 BIENNIAL STATEMENT 2014-09-01
121019006314 2012-10-19 BIENNIAL STATEMENT 2012-09-01
120105002204 2012-01-05 AMENDMENT TO BIENNIAL STATEMENT 2010-09-01
110518003212 2011-05-18 BIENNIAL STATEMENT 2010-09-01
080910002841 2008-09-10 BIENNIAL STATEMENT 2008-09-01
041210002508 2004-12-10 BIENNIAL STATEMENT 2004-09-01
020821002386 2002-08-21 BIENNIAL STATEMENT 2002-09-01

Date of last update: 03 Jan 2025

Sources: New York Secretary of State