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CRU NORTH AMERICA INC.

CRU NORTH AMERICA INC.

Company Details

Name:	CRU NORTH AMERICA INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	09 Oct 2015 (9 years ago)
Entity Number:	4832511
ZIP code:	10005
County:	New York
Place of Formation:	Delaware
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address:	323 North Shore Drive, Suite 320B, Pittsburgh, PA, United States, 15212

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name	Role	Address
JOHN W. BALL	Chief Executive Officer	323 NORTH SHORE DRIVE, SUITE 320B, PITTSBURGH, PA, United States, 15212

History

Start date	End date	Type	Value
2023-10-11	2023-10-11	Address	800 CRANBERRY WOODS DRIVE, SUITE 220, CRANBERRY TOWNSHIP, PA, 16066, USA (Type of address: Chief Executive Officer)
2023-10-11	2023-10-11	Address	323 NORTH SHORE DRIVE, SUITE 320B, PITTSBURGH, PA, 15212, USA (Type of address: Chief Executive Officer)
2019-11-25	2023-10-11	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-11-25	2023-10-11	Address	800 CRANBERRY WOODS DRIVE, SUITE 220, CRANBERRY TOWNSHIP, PA, 16066, USA (Type of address: Chief Executive Officer)
2019-01-28	2023-10-11	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-12-20	2019-11-25	Address	800 CRANBERRY WOODS DRIVE, SUITE 220, CRANBERRY TOWNSHIP, PA, 16066, USA (Type of address: Service of Process)
2017-10-25	2019-11-25	Address	800 CRANBERRY WOODS DRIVE, SUITE 220, CRANBERRY TOWNSHIP, PA, 16066, USA (Type of address: Principal Executive Office)
2017-10-25	2019-11-25	Address	CHAUNCERY HOUSE, 53-64 CHAUNCERY HOUSE LANE, LONDON, GBR (Type of address: Chief Executive Officer)
2015-10-09	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2015-10-09	2017-12-20	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
231011000082	2023-10-11	BIENNIAL STATEMENT	2023-10-01
211001002441	2021-10-01	BIENNIAL STATEMENT	2021-10-01
191125060350	2019-11-25	BIENNIAL STATEMENT	2019-10-01
SR-73166	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
171220000456	2017-12-20	CERTIFICATE OF CHANGE	2017-12-20
171025006168	2017-10-25	BIENNIAL STATEMENT	2017-10-01
151009000624	2015-10-09	APPLICATION OF AUTHORITY	2015-10-09

Date of last update: 01 Feb 2025

Sources: New York Secretary of State