| Name: | CRYSTAL WEALTH MANAGEMENT, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Sep 2008 (16 years ago) |
| Entity Number: | 3719942 |
| ZIP code: | 10123 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 450 SEVENTH AVENUE / #2600, NEW YORK, NY, United States, 10123 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MICHAEL V FRIEDA | Chief Executive Officer | 450 SEVENTH AVENUE / #2600, NEW YORK, NY, United States, 10123 |
| Name | Role | Address |
|---|---|---|
| CRYSTAL WEALTH MANAGEMENT, INC. | DOS Process Agent | 450 SEVENTH AVENUE / #2600, NEW YORK, NY, United States, 10123 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-02 | 2024-09-02 | Address | 450 SEVENTH AVENUE / #2600, NEW YORK, NY, 10123, USA (Type of address: Chief Executive Officer) |
| 2020-09-02 | 2024-09-02 | Address | 450 SEVENTH AVENUE / #2600, NEW YORK, NY, 10123, USA (Type of address: Service of Process) |
| 2010-09-09 | 2020-09-02 | Address | 450 SEVENTH AVENUE / #2600, NEW YORK, NY, 10123, USA (Type of address: Service of Process) |
| 2010-09-09 | 2024-09-02 | Address | 450 SEVENTH AVENUE / #2600, NEW YORK, NY, 10123, USA (Type of address: Chief Executive Officer) |
| 2009-04-07 | 2010-09-09 | Address | 450 SEVENTH AVENUE, SUITE #2600, NEW YORK, NY, 10123, USA (Type of address: Service of Process) |
| 2008-09-12 | 2024-09-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2008-09-12 | 2009-04-07 | Address | 15 MAIDEN LANE, STE. 705, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240902000834 | 2024-09-02 | BIENNIAL STATEMENT | 2024-09-02 |
| 220915003266 | 2022-09-15 | BIENNIAL STATEMENT | 2022-09-01 |
| 200902061723 | 2020-09-02 | BIENNIAL STATEMENT | 2020-09-01 |
| 180904008263 | 2018-09-04 | BIENNIAL STATEMENT | 2018-09-01 |
| 160906008187 | 2016-09-06 | BIENNIAL STATEMENT | 2016-09-01 |
| 140904006627 | 2014-09-04 | BIENNIAL STATEMENT | 2014-09-01 |
| 120918002295 | 2012-09-18 | BIENNIAL STATEMENT | 2012-09-01 |
| 100909002990 | 2010-09-09 | BIENNIAL STATEMENT | 2010-09-01 |
| 090407000212 | 2009-04-07 | CERTIFICATE OF CHANGE | 2009-04-07 |
| 080912000594 | 2008-09-12 | CERTIFICATE OF INCORPORATION | 2008-09-12 |
Date of last update: 30 Dec 2024
Sources: New York Secretary of State
