| Name: | CROWN CAPITAL HOLDINGS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Jan 2012 (13 years ago) |
| Entity Number: | 4190478 |
| ZIP code: | 10528 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 600 Mamaroneck Avenue #400, Harrison, NY, United States, 10528 |
| Principal Address: | C/O 100 NORTH FEDERAL HIGHWAY APT 817, FORT LAUDERDALE, FL, United States, 33301 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARIA XIMENA GRANDIO | Chief Executive Officer | C/O 100 NORTH FEDERAL HIGHWAY APT 817, FORT LAUDERDALE, FL, United States, 33301 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATE CREATIONS NETWORK INC. | DOS Process Agent | 600 Mamaroneck Avenue #400, Harrison, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-08 | 2024-10-08 | Address | C/O SUAREZ & SUAREZ LTD, 14 EAST 60TH STREET SUITE 401, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2024-10-08 | 2024-10-08 | Address | C/O 100 NORTH FEDERAL HIGHWAY APT 817, FORT LAUDERDALE, FL, 33301, USA (Type of address: Chief Executive Officer) |
| 2024-10-08 | 2024-10-08 | Address | C/O SUAREZ & SUAREZ LTD, 14 EAST 60TH STREET SUITE 1104, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2024-10-06 | 2024-10-06 | Address | C/O SUAREZ & SUAREZ LTD, 14 EAST 60TH STREET SUITE 401, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2024-10-06 | 2024-10-08 | Address | C/O 100 NORTH FEDERAL HIGHWAY APT 817, FORT LAUDERDALE, FL, 33301, USA (Type of address: Chief Executive Officer) |
| 2024-10-06 | 2024-10-08 | Address | C/O SUAREZ & SUAREZ LTD, 14 EAST 60TH STREET SUITE 1104, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2024-10-06 | 2024-10-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-10-06 | 2024-10-06 | Address | C/O SUAREZ & SUAREZ LTD, 14 EAST 60TH STREET SUITE 1104, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2024-10-06 | 2024-10-08 | Address | 600 Mamaroneck Avenue #400, Harrison, FL, 10528, USA (Type of address: Service of Process) |
| 2024-10-06 | 2024-10-06 | Address | C/O 100 NORTH FEDERAL HIGHWAY APT 817, FORT LAUDERDALE, FL, 33301, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241006000267 | 2024-10-06 | BIENNIAL STATEMENT | 2024-10-06 |
| 241008001014 | 2024-10-06 | CERTIFICATE OF CHANGE BY ENTITY | 2024-10-06 |
| 220218001671 | 2022-02-18 | BIENNIAL STATEMENT | 2022-02-18 |
| 151105006282 | 2015-11-05 | BIENNIAL STATEMENT | 2014-01-01 |
| 120119000334 | 2012-01-19 | CERTIFICATE OF INCORPORATION | 2012-01-19 |
Date of last update: 29 Dec 2024
Sources: New York Secretary of State
