| Name: | CREFORM CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Mar 2004 (21 years ago) |
| Entity Number: | 3030668 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 1628 POPLAR DR EXT, GREER, SC, United States, 29652 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| HIROMI OTAKE | Chief Executive Officer | 1628 POPLAR DRIVE EXT, GREER, SC, United States, 29652 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-01 | 2024-04-01 | Address | 1628 POPLAR DRIVE EXT, GREER, SC, 29652, 0930, USA (Type of address: Chief Executive Officer) |
| 2024-04-01 | 2024-04-01 | Address | 1628 POPLAR DRIVE EXT, GREER, SC, 29652, USA (Type of address: Chief Executive Officer) |
| 2020-02-24 | 2024-04-01 | Address | PO BOX 830, GREER, SC, 29652, USA (Type of address: Service of Process) |
| 2011-11-09 | 2020-02-24 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2011-11-09 | 2024-04-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2008-04-25 | 2024-04-01 | Address | 1628 POPLAR DRIVE EXT, GREER, SC, 29652, 0930, USA (Type of address: Chief Executive Officer) |
| 2006-05-02 | 2008-04-25 | Address | 1628 POPLAR DR EXT, GREER, SC, 29652, 0830, USA (Type of address: Chief Executive Officer) |
| 2004-03-24 | 2011-11-09 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2004-03-24 | 2011-11-09 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240401041454 | 2024-04-01 | BIENNIAL STATEMENT | 2024-04-01 |
| 220418000970 | 2022-04-18 | BIENNIAL STATEMENT | 2022-03-01 |
| 200302060186 | 2020-03-02 | BIENNIAL STATEMENT | 2020-03-01 |
| 200224060394 | 2020-02-24 | BIENNIAL STATEMENT | 2018-03-01 |
| 160318006064 | 2016-03-18 | BIENNIAL STATEMENT | 2016-03-01 |
| 140602006328 | 2014-06-02 | BIENNIAL STATEMENT | 2014-03-01 |
| 120618006145 | 2012-06-18 | BIENNIAL STATEMENT | 2012-03-01 |
| 111109000717 | 2011-11-09 | CERTIFICATE OF CHANGE | 2011-11-09 |
| 100623002607 | 2010-06-23 | BIENNIAL STATEMENT | 2010-03-01 |
| 080425002158 | 2008-04-25 | BIENNIAL STATEMENT | 2008-03-01 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
