| Name: | CROWN BEVERAGE PACKAGING, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Apr 1976 (49 years ago) |
| Date of dissolution: | 08 Sep 2010 |
| Entity Number: | 398102 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 1 CROWN WAY, PHILADELPHIA, PA, United States, 19154 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| JERRY GIFFORD | Chief Executive Officer | 1 CROWN WAY, PHILADELPHIA, PA, United States, 19154 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-04-29 | 2008-05-09 | Address | 1 CROWN WAY, PHILADELPHIA, PA, 19154, 4599, USA (Type of address: Chief Executive Officer) |
| 2002-04-03 | 2004-04-29 | Address | ONE CROWN WAY, PHILADELPHIA, PA, 19154, 4599, USA (Type of address: Chief Executive Officer) |
| 2001-01-08 | 2004-04-29 | Address | ONE CROWN WAY, PHILADELPHIA, PA, 19154, 4599, USA (Type of address: Principal Executive Office) |
| 2001-01-08 | 2002-04-03 | Address | ONE CROWN WAY, PHILADELPHIA, PA, 19154, 4599, USA (Type of address: Chief Executive Officer) |
| 1990-05-11 | 1991-08-16 | Name | CONTINENTAL BEVERAGE PACKAGING, INC. |
| 1985-05-31 | 1990-05-11 | Name | CONTINENTAL CAN COMPANY, USA, INC. |
| 1982-07-02 | 2001-01-08 | Address | 1 HARBOR PLAZA, STAMFORD, CT, 06904, USA (Type of address: Service of Process) |
| 1976-04-27 | 1985-05-31 | Name | CONTINENTAL CAN COMPANY INC. |
| 1976-04-26 | 1982-07-02 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1976-04-26 | 1976-04-27 | Name | THE CONTINENTAL GROUP, INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20120119025 | 2012-01-19 | ASSUMED NAME LLC INITIAL FILING | 2012-01-19 |
| 100908000428 | 2010-09-08 | CERTIFICATE OF TERMINATION | 2010-09-08 |
| 100505002493 | 2010-05-05 | BIENNIAL STATEMENT | 2010-04-01 |
| 080509002847 | 2008-05-09 | BIENNIAL STATEMENT | 2008-04-01 |
| 060425002735 | 2006-04-25 | BIENNIAL STATEMENT | 2006-04-01 |
| 040429002219 | 2004-04-29 | BIENNIAL STATEMENT | 2004-04-01 |
| 020403002413 | 2002-04-03 | BIENNIAL STATEMENT | 2002-04-01 |
| 010108002379 | 2001-01-08 | BIENNIAL STATEMENT | 2000-04-01 |
| 910816000287 | 1991-08-16 | CERTIFICATE OF AMENDMENT | 1991-08-16 |
| C140137-2 | 1990-05-11 | CERTIFICATE OF AMENDMENT | 1990-05-11 |
Date of last update: 18 Mar 2025
Sources: New York Secretary of State
