| Name: | CRYSTAL PANAMERICA RE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Aug 2003 (22 years ago) |
| Entity Number: | 2937750 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 192 LEXINGTON AVE #1101, NEW YORK, NY, United States, 10016 |
| Address: | 545 5TH AVE, STE 640, NEW YORK, NY, United States, 10017 |
Shares Details
Shares issued 2000
Share Par Value 0.01
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CRYSTAL PANAMERICA RE, INC., FLORIDA | F12000000903 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ABITBOL PIERRE | DOS Process Agent | 545 5TH AVE, STE 640, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| JEAN-MAXIMILIEN VANCAYEZEELE | Chief Executive Officer | C/O CMMEDWAY, PO BOX 47359, ABU DHABI - UAE, NY, United States |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-08-10 | 2013-12-18 | Address | 192 LEXINGTON AVE #1101, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 2007-08-14 | 2013-12-18 | Address | C/O CMMEDWAY, PO BOX 47359, ABU DHABI - UAE (Type of address: Chief Executive Officer) |
| 2005-10-21 | 2009-08-10 | Address | 915 BROADWAY, STE 1400, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office) |
| 2005-10-21 | 2007-08-14 | Address | 915 BROADWAY, STE 1400, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2005-10-21 | 2013-12-18 | Address | 545 5TH AVE, STE 640, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2003-08-01 | 2005-10-21 | Address | 545 FIFTH AVE, STE. 640, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2003-08-01 | 2009-12-17 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131218006355 | 2013-12-18 | BIENNIAL STATEMENT | 2013-08-01 |
| 110909002293 | 2011-09-09 | BIENNIAL STATEMENT | 2011-08-01 |
| 091217000741 | 2009-12-17 | CERTIFICATE OF AMENDMENT | 2009-12-17 |
| 090810002924 | 2009-08-10 | BIENNIAL STATEMENT | 2009-08-01 |
| 070814002842 | 2007-08-14 | BIENNIAL STATEMENT | 2007-08-01 |
| 051021002589 | 2005-10-21 | BIENNIAL STATEMENT | 2005-08-01 |
| 030801000009 | 2003-08-01 | CERTIFICATE OF INCORPORATION | 2003-08-01 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
