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CRYSTAL RIVER CAPITAL, INC.

Company Details

Name: CRYSTAL RIVER CAPITAL, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 04 Feb 2005 (20 years ago)
Entity Number: 3160146
ZIP code: 12207
County: New York
Place of Formation: Maryland
Principal Address: 250 Vesey Street, 15th Floor, Brookfield Place, New York, NY, United States, 10281
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Central Index Key

CIK number Mailing Address Business Address Phone
1322913 ONE LIBERTY PLAZA, 165 BROADWAY 36TH FLOOR, NEW YORK, NY, 10006 ONE LIBERTY PLAZA, 165 BROADWAY 36TH FLOOR, NEW YORK, NY, 10006 2125498400

Filings since 2005-04-04

Form type REGDEX
File number 021-75668
Filing date 2005-04-04
File View File

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
WILLIAM POWELL Chief Executive Officer 250 VESEY STREET, 15TH FLOOR, BROOKFIELD PLACE, NEW YORK, NY, United States, 10281

History

Start date End date Type Value
2023-02-27 2023-02-27 Address 250 VESEY STREET, 25TH FLOOR, NEW YORK, NY, 10281, USA (Type of address: Chief Executive Officer)
2023-02-27 2023-02-27 Address 250 VESEY STREET, 15TH FLOOR, BROOKFIELD PLACE, NEW YORK, NY, 10281, USA (Type of address: Chief Executive Officer)
2021-02-23 2023-02-27 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-02-27 2023-02-27 Address 250 VESEY STREET, 25TH FLOOR, NEW YORK, NY, 10281, USA (Type of address: Chief Executive Officer)
2013-03-11 2019-02-27 Address 250 VESEY STREET, 14TH FLR, NEW YORK, NY, 10281, 1023, USA (Type of address: Principal Executive Office)
2013-03-11 2019-02-27 Address 250 VESEY STREET, 14TH FLR, NEW YORK, NY, 10281, 1023, USA (Type of address: Chief Executive Officer)
2011-03-02 2013-03-11 Address 3 WORLD FINANCIAL CENTER, 200 VESEY STREET / 10TH FL, NEW YORK, NY, 10281, 1010, USA (Type of address: Principal Executive Office)
2011-03-02 2021-02-23 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2011-03-02 2013-03-11 Address 3 WORLD FINANCIAL CENTER, 200 VESEY STREET / 10TH FL, NEW YORK, NY, 10281, 1010, USA (Type of address: Chief Executive Officer)
2010-02-18 2011-03-02 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230227001664 2023-02-27 BIENNIAL STATEMENT 2023-02-01
210223060003 2021-02-23 BIENNIAL STATEMENT 2021-02-01
190227002026 2019-02-27 BIENNIAL STATEMENT 2019-02-01
130311002254 2013-03-11 BIENNIAL STATEMENT 2013-02-01
110302002379 2011-03-02 BIENNIAL STATEMENT 2011-02-01
100218000163 2010-02-18 CERTIFICATE OF CHANGE 2010-02-18
090203002943 2009-02-03 BIENNIAL STATEMENT 2009-02-01
070220002875 2007-02-20 BIENNIAL STATEMENT 2007-02-01
050204000584 2005-02-04 APPLICATION OF AUTHORITY 2005-02-04

Date of last update: 18 Jan 2025

Sources: New York Secretary of State