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CREME DE LA CREME (BROOKLYN), INC.

Company Details

Name: CREME DE LA CREME (BROOKLYN), INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 16 Nov 2012 (12 years ago)
Entity Number: 4321144
ZIP code: 12207
County: New York
Place of Formation: New York
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address: 5005 MEADOWS ROAD, SUITE 200, LAKE OSWEGO, OR, United States, 97035

Shares Details

Shares issued 1500

Share Par Value 0.01

Type PAR VALUE

Agent

Name Role Address
LEGALINC CORPORATE SERVICES INC. Agent 1967 WEHRLE DRIVE, BUFFALO, NY, 14221

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
PAUL THOMPSON Chief Executive Officer 5005 MEADOWS ROAD, SUITE 200, LAKE OSWEGO, OR, United States, 97035

History

Start date End date Type Value
2024-11-25 2024-11-25 Address 5005 MEADOWS ROAD, SUITE 200, LAKE OSWEGO, OR, 97035, USA (Type of address: Chief Executive Officer)
2024-11-25 2024-11-25 Address 8400 E PRENTICE AVE, SUITE 1320, GREENWOOD VILLAGE, CO, 80111, 2925, USA (Type of address: Chief Executive Officer)
2024-08-06 2024-11-25 Address 1967 WEHRLE DRIVE, BUFFALO, NY, 14221, USA (Type of address: Registered Agent)
2024-08-06 2024-11-25 Shares Share type: PAR VALUE, Number of shares: 1500, Par value: 0.01
2024-08-06 2024-08-06 Address 8400 E PRENTICE AVE, SUITE 1320, GREENWOOD VILLAGE, CO, 80111, 2925, USA (Type of address: Chief Executive Officer)
2024-08-06 2024-11-25 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2024-08-06 2024-11-25 Address 5005 MEADOWS ROAD, SUITE 200, LAKE OSWEGO, OR, 97035, USA (Type of address: Chief Executive Officer)
2017-04-07 2024-08-06 Address 1967 WEHRLE DRIVE, BUFFALO, NY, 14221, USA (Type of address: Service of Process)
2017-04-07 2024-08-06 Address 1967 WEHRLE DRIVE, BUFFALO, NY, 14221, USA (Type of address: Registered Agent)
2014-11-03 2024-08-06 Address 8400 E PRENTICE AVE, SUITE 1320, GREENWOOD VILLAGE, CO, 80111, 2925, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
241125002647 2024-11-25 BIENNIAL STATEMENT 2024-11-25
240806002730 2024-08-06 BIENNIAL STATEMENT 2024-08-06
181101007831 2018-11-01 BIENNIAL STATEMENT 2018-11-01
170407000510 2017-04-07 CERTIFICATE OF CHANGE 2017-04-07
161104007243 2016-11-04 BIENNIAL STATEMENT 2016-11-01
141103008261 2014-11-03 BIENNIAL STATEMENT 2014-11-01
121116000524 2012-11-16 CERTIFICATE OF INCORPORATION 2012-11-16

Date of last update: 19 Feb 2025

Sources: New York Secretary of State