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CRESCENT HOLDING CORP.

Company Details

Name: CRESCENT HOLDING CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 14 Jun 1978 (47 years ago)
Entity Number: 494527
ZIP code: 10011
County: New York
Place of Formation: New York
Principal Address: 1200 UNION TURNPIKE, NEW HYDE PARK, NY, United States, 11040
Address: 111 EIGHTH AVE, NEW YORK, NY, United States, 10011

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. DOS Process Agent 111 EIGHTH AVE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
CAROLE PITTELMAN Chief Executive Officer 1200 UNION TURNPIKE, NEW HYDE PARK, NY, United States, 11040

History

Start date End date Type Value
2024-06-15 2024-06-15 Address 1200 UNION TURNPIKE, NEW HYDE PARK, NY, 11040, USA (Type of address: Chief Executive Officer)
2024-06-15 2024-10-22 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2020-06-29 2024-06-15 Address 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2019-01-28 2024-06-15 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2020-06-29 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-06-04 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2016-06-03 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2016-06-03 2018-06-04 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2016-06-01 2016-06-03 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2008-06-16 2016-06-01 Address 1200 UNION TURNPIKE, NEW HYDE PARK, NY, 11040, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240615000153 2024-06-15 BIENNIAL STATEMENT 2024-06-15
230728001703 2023-07-28 CERTIFICATE OF ASSUMED NAME AMENDMENT 2023-07-28
220624001611 2022-06-24 BIENNIAL STATEMENT 2022-06-01
200629060406 2020-06-29 BIENNIAL STATEMENT 2020-06-01
SR-85249 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-85250 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180604008541 2018-06-04 BIENNIAL STATEMENT 2018-06-01
20160725098 2016-07-25 ASSUMED NAME LLC INITIAL FILING 2016-07-25
160603000520 2016-06-03 CERTIFICATE OF CHANGE 2016-06-03
160601006373 2016-06-01 BIENNIAL STATEMENT 2016-06-01

Date of last update: 21 Dec 2024

Sources: New York Secretary of State