| Name: | CRYSTAL OF NEW YORK, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Apr 2000 (25 years ago) |
| Entity Number: | 2496903 |
| ZIP code: | 10005 |
| County: | Suffolk |
| Place of Formation: | New York |
| Principal Address: | 110 FIELDCREST AVE,, RARITAN PLAZA 1 4TH FL, EDISON, NJ, United States, 08857 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 529900L7Z05QIAHQWE36 | 2496903 | US-NY | GENERAL | ACTIVE | 2000-04-09 | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | c/o CT CORPORATION SYSTEM, 28 Liberty Street, New York, US-NY, US, 10005 |
| Headquarters | 95 Mayfield Avenue, Edison, US-NJ, US, 08867 |
Registration details
| Registration Date | 2017-10-23 |
| Last Update | 2024-09-11 |
| Status | ISSUED |
| Next Renewal | 2025-10-23 |
| LEI Issuer | 5299000J2N45DDNE4Y28 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 2496903 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| MAXIMILIAN J RIEDEL | Chief Executive Officer | 110 FIELDCREST AVE,, RARITAN PLAZA 1 4TH FL, EDISON, NJ, United States, 08857 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-07-01 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2015-07-01 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2004-05-17 | 2019-05-21 | Address | 95 MAYFIELD AVE, EDISON, NJ, 08837, USA (Type of address: Principal Executive Office) |
| 2004-05-17 | 2015-07-01 | Address | 95 MAYFIELD AVE, EDISON, NJ, 08837, USA (Type of address: Service of Process) |
| 2004-05-17 | 2019-05-21 | Address | 95 MAYFIELD AVE, EDISON, NJ, 08837, USA (Type of address: Chief Executive Officer) |
| 2002-03-25 | 2004-05-17 | Address | 24 AERO ROAD, BOHEMIA, NY, 11716, USA (Type of address: Principal Executive Office) |
| 2002-03-25 | 2004-05-17 | Address | 24 AERO ROAD, BOHEMIA, NY, 11716, USA (Type of address: Chief Executive Officer) |
| 2000-04-10 | 2004-05-17 | Address | 24 AERO ROAD, BOHEMIA, NY, 11716, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190521002016 | 2019-05-21 | BIENNIAL STATEMENT | 2018-04-01 |
| SR-31055 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-31054 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 150701000246 | 2015-07-01 | CERTIFICATE OF CHANGE | 2015-07-01 |
| 100504002129 | 2010-05-04 | BIENNIAL STATEMENT | 2010-04-01 |
| 090129000195 | 2009-01-29 | CERTIFICATE OF AMENDMENT | 2009-01-29 |
| 080409002133 | 2008-04-09 | BIENNIAL STATEMENT | 2008-04-01 |
| 060505002656 | 2006-05-05 | BIENNIAL STATEMENT | 2006-04-01 |
| 040517002608 | 2004-05-17 | BIENNIAL STATEMENT | 2004-04-01 |
| 020325002435 | 2002-03-25 | BIENNIAL STATEMENT | 2002-04-01 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
