| Name: | CRUCIAL BRANDS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Sep 2009 (16 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
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA P.A. P.C. | Agent | 1 MAIDEN LANE 5TH FLOOR, NEW YORK, NY, 10038 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1 MAIDEN LANE 5TH FLOOR, NEW YORK, NY, United States, 10038 |
| Name | Role | Address |
|---|---|---|
| CHAD RUBIN | Chief Executive Officer | 850 N 11TH AVE, HOLLYWOOD, FL, United States, 33019 |
| 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) |
| 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 |
Date of last update: 27 Mar 2025
Sources: New York Secretary of State
