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CROWN CORK & SEAL USA, INC.

CROWN CORK & SEAL USA, INC.

Company Details

Name:	CROWN CORK & SEAL USA, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	02 Jan 1997 (28 years ago)
Entity Number:	2097788
ZIP code:	10005
County:	New York
Place of Formation:	Delaware
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address:	14025 RIVEREDGE DRIVE, SUITE 300, TAMPA, FL, United States, 33637

DOS Process Agent

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

Agent

Name	Role
REGISTERED AGENT RESIGNED	Agent

Chief Executive Officer

Name	Role	Address
DJALMA NOVAES JR	Chief Executive Officer	14025 RIVEREDGE DRIVE, SUITE 300, TAMPA, FL, United States, 33637

History

Start date	End date	Type	Value
2015-01-30	2018-09-28	Address	1 CROWN WAY, PHILADELPHIA, PA, 19154, 4599, USA (Type of address: Chief Executive Officer)
2009-01-27	2015-01-30	Address	1 CROWN WAY, PHILADELPHIA, PA, 19154, 4599, USA (Type of address: Chief Executive Officer)
2005-03-11	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2005-03-11	2009-01-27	Address	ONE CROWN WAY, PHILDADELPHIA, PA, 19154, 4599, USA (Type of address: Chief Executive Officer)
2005-03-11	2018-09-28	Address	ONE CROWN WAY, PHILADELPHIA, PA, 19154, 4599, USA (Type of address: Principal Executive Office)
2003-02-07	2005-03-11	Address	ONE CROWN WAY, PHILADELPHIA, PA, 19154, 4599, USA (Type of address: Chief Executive Officer)
2003-02-07	2005-03-11	Address	ONE CROWN WAY, PHILADELPHIA, PA, 19154, 4599, USA (Type of address: Principal Executive Office)
1999-10-20	2004-04-05	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-20	2005-03-11	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-02-08	2003-02-07	Address	ONE CROWN WAY, PHILADELPHIA, PA, 19154, 4599, USA (Type of address: Principal Executive Office)
1999-02-08	1999-10-20	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1999-02-08	2003-02-07	Address	ONE CROWN WAY, PHILADELPHIA, PA, 19154, 4599, USA (Type of address: Chief Executive Officer)
1997-01-02	1999-02-08	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1997-01-02	1999-10-20	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
230106002280	2023-01-06	BIENNIAL STATEMENT	2023-01-01
210104062413	2021-01-04	BIENNIAL STATEMENT	2021-01-01
SR-24900	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
190114061411	2019-01-14	BIENNIAL STATEMENT	2019-01-01
180928002021	2018-09-28	AMENDMENT TO BIENNIAL STATEMENT	2017-01-01
170118006058	2017-01-18	BIENNIAL STATEMENT	2017-01-01
150130006031	2015-01-30	BIENNIAL STATEMENT	2015-01-01
130115006218	2013-01-15	BIENNIAL STATEMENT	2013-01-01
110301002922	2011-03-01	BIENNIAL STATEMENT	2011-01-01
090127002902	2009-01-27	BIENNIAL STATEMENT	2009-01-01
070117002541	2007-01-17	BIENNIAL STATEMENT	2007-01-01
050311002027	2005-03-11	BIENNIAL STATEMENT	2005-01-01
040405000144	2004-04-05	CERTIFICATE OF RESIGNATION OF REGISTERED AGENT	2004-05-05
040120000307	2004-01-20	CERTIFICATE OF AMENDMENT	2004-01-20
030207002093	2003-02-07	BIENNIAL STATEMENT	2003-01-01
010205002379	2001-02-05	BIENNIAL STATEMENT	2001-01-01
991020000777	1999-10-20	CERTIFICATE OF CHANGE	1999-10-20
990208002275	1999-02-08	BIENNIAL STATEMENT	1999-01-01
970102000181	1997-01-02	APPLICATION OF AUTHORITY	1997-01-02

Date of last update: 21 Jan 2025

Sources: New York Secretary of State