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CRESTON PLC US HOLDINGS INC.

CRESTON PLC US HOLDINGS INC.

Company Details

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

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

COONEY WATERS GROUP, INC. PROFIT SHARING PLAN

2012

980534468

2013-06-21

CRESTON PLC. US HOLDINGS INC.

77

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1993-01-01
Business code	541990
Sponsor’s telephone number	2128862200
Plan sponsor’s address	111 FIFTH AVENUE, 2ND FLOOR, NEW YORK, NY, 10003

Signature of

Role	Plan administrator
Date	2013-06-21
Name of individual signing	GERALDINE PELUSO

Role	Employer/plan sponsor
Date	2013-06-21
Name of individual signing	GERALDINE PELUSO

DOS Process Agent

Name	Role	Address
C/O C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name	Role
Registered Agent Revoked	Agent

Chief Executive Officer

Name	Role	Address
BARRIE BRIEN	Chief Executive Officer	111 FIFTH AVENUE, 2ND FLOOR, NEW YORK, NY, United States, 10003

History

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)
2012-02-08	2015-05-21	Address	90 5TH AVENUE, 8TH FLR, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office)
2012-02-08	2015-05-21	Address	90 5TH AVENUE, 8TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2007-05-08	2012-02-08	Address	825 THIRD AVENUE, STE. 217, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

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

Date of last update: 04 Feb 2025

Sources: New York Secretary of State