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  5. CRUCIAL BRANDS INC.

CRUCIAL BRANDS INC.

Company Details

Name: CRUCIAL BRANDS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 04 Sep 2009 (15 years ago)
Entity Number: 3853227
ZIP code: 10038
County: New York
Place of Formation: New York
Address: 1 MAIDEN LANE 5TH FLOOR, NEW YORK, NY, United States, 10038
Principal Address: 850 N 11th Ave, Hollywood, FL, United States, 33019

Shares Details

Shares issued 20000

Share Par Value 1

Type PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CRUCIAL BRANDS INC. CASH BALANCE PLAN 2023 270874249 2024-06-14 CRUCIAL BRANDS INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2021-01-01
Business code 453990
Sponsor’s telephone number 9083707261
Plan sponsor’s address 6 PARK ST., NYACK, NY, 10960
CRUCIAL VACUUM RETIREMENT TRUST 2023 270874249 2024-05-23 CRUCIAL BRANDS INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-10-01
Business code 453990
Sponsor’s telephone number 8777509239
Plan sponsor’s address 6 PARK ST., NYACK, NY, 10960
CRUCIAL BRANDS INC. CASH BALANCE PLAN 2022 270874249 2023-07-20 CRUCIAL BRANDS INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2021-01-01
Business code 453990
Sponsor’s telephone number 8777509239
Plan sponsor’s address 6 PARK ST., NYACK, NY, 10960
CRUCIAL VACUUM RETIREMENT TRUST 2022 270874249 2023-08-17 CRUCIAL BRANDS INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-10-01
Business code 453990
Sponsor’s telephone number 8777509239
Plan sponsor’s address 6 PARK ST., NYACK, NY, 10960
CRUCIAL VACUUM RETIREMENT TRUST 2021 270874249 2023-02-14 CRUCIAL BRANDS INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-10-01
Business code 453990
Sponsor’s telephone number 8777509239
Plan sponsor’s address 6 PARK ST., NYACK, NY, 10960
CRUCIAL BRANDS INC. CASH BALANCE PLAN 2021 270874249 2022-07-12 CRUCIAL BRANDS INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2021-01-01
Business code 453990
Sponsor’s telephone number 8777509239
Plan sponsor’s address 6 PARK ST., NYACK, NY, 10960

Agent

Name Role Address
SPIEGEL & UTRERA P.A. P.C. Agent 1 MAIDEN LANE 5TH FLOOR, NEW YORK, NY, 10038

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1 MAIDEN LANE 5TH FLOOR, NEW YORK, NY, United States, 10038

Chief Executive Officer

Name Role Address
CHAD RUBIN Chief Executive Officer 850 N 11TH AVE, HOLLYWOOD, FL, United States, 33019

History

Start date End date Type Value
2009-09-04 2024-09-20 Shares Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2009-09-04 2024-09-20 Address 1 MAIDEN LANE 5TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Registered Agent)
2009-09-04 2024-09-20 Address 1 MAIDEN LANE 5TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240920003409 2024-09-20 BIENNIAL STATEMENT 2024-09-20
131216000313 2013-12-16 CERTIFICATE OF AMENDMENT 2013-12-16
090904000700 2009-09-04 CERTIFICATE OF INCORPORATION 2009-09-04

Related by officers

SPIEGEL & UTRERA P.A. P.C.

1648-1650 TAYLOR AVENUE LLC 1675 PALMETTO LLC 218 HEMPSTEAD CORP. 2261 RUFFNER STREET LLC 2ND AVE PIZZA GROUP INC. 365 ESSENTIALS INC. 368 GROUP HOLDINGS LLC 5 BORO RIDE, INC. 590 MP CORP. 5STARSUPPLIER LLC

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

CHAD RUBIN

CRUCIAL VACUUM LLC

Related by address

1 MAIDEN LANE 5TH FLOOR, NEW YORK, NY, United States, 10038

11D MILLION MUSIC GROUP LLC 1531 STRAIGHT PATH LLC 19 SUNNINGHILL ROAD, LLC 218 HEMPSTEAD CORP. 254PAS4A LLC 2EZ CONSULTING LLC 2ND AVE PIZZA GROUP INC. 365 ESSENTIALS INC. 368 GROUP HOLDINGS LLC 4111 71ST STREET LLC

Date of last update: 13 Dec 2024

Sources: New York Secretary of State

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