CRESTON PLC US HOLDINGS INC.
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| Name: | CRESTON PLC US HOLDINGS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 May 2007 (18 years ago) |
| Date of dissolution: | 20 Mar 2024 |
| Entity Number: | 3514223 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 111 FIFTH AVENUE, 2ND FLOOR, NEW YORK, NY, United States, 10003 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Name | Role | Address |
|---|---|---|
| BARRIE BRIEN | Chief Executive Officer | 111 FIFTH AVENUE, 2ND FLOOR, NEW YORK, NY, United States, 10003 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-12-09 | 2024-03-21 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-12-09 | 2024-03-21 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2015-05-21 | 2024-03-21 | Address | 111 FIFTH AVENUE, 2ND FLOOR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2015-05-21 | 2019-12-09 | Address | 111 FIFTH AVENUE, 2ND FLOOR, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 2012-02-08 | 2015-05-21 | Address | 90 5TH AVENUE, 8TH FLR, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240321001313 | 2024-03-20 | CERTIFICATE OF TERMINATION | 2024-03-20 |
| 191209000069 | 2019-12-09 | CERTIFICATE OF CHANGE | 2019-12-09 |
| 150521002022 | 2015-05-21 | BIENNIAL STATEMENT | 2015-05-01 |
| 120208002171 | 2012-02-08 | BIENNIAL STATEMENT | 2011-05-01 |
| 070508000652 | 2007-05-08 | APPLICATION OF AUTHORITY | 2007-05-08 |
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Date of last update: 28 Mar 2025
Sources: New York Secretary of State