ROYAL CRYSTAL ROCK, INC.
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| Name: | ROYAL CRYSTAL ROCK, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 29 Sep 1978 (47 years ago) |
| Date of dissolution: | 26 Jun 2008 |
| Entity Number: | 513403 |
| ZIP code: | 10036 |
| County: | Westchester |
| Place of Formation: | New York |
| Principal Address: | 350 5TH AVE, NEW YORK, NY, United States, 10118 |
| Address: | ATT ALAN WOLFSON, 1212 AVE OF AMERICAS, NEW YORK, NY, United States, 10036 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MAURIZIO CARRIERO | Chief Executive Officer | CALP SPA, COLLE VAL D'ELSA, SIENA, Italy |
| Name | Role | Address |
|---|---|---|
| ROYAL CRYSTAL ROCK INC C/O JH COHN LLP | DOS Process Agent | ATT ALAN WOLFSON, 1212 AVE OF AMERICAS, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-08-30 | 2004-12-03 | Address | C/O RODNEY SALVATI, ESQ., 487 E MAIN ST / #242, MT KISCO, NY, 10549, USA (Type of address: Service of Process) |
| 2000-09-14 | 2006-10-12 | Address | C/O J.H. COHN LLP, 1212 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, 1602, USA (Type of address: Principal Executive Office) |
| 1996-11-26 | 2002-08-30 | Address | % RODNEY SALVATI ESQ, 38 BRITTON LANE, MOUNT KISCO, NY, 10549, USA (Type of address: Service of Process) |
| 1996-11-26 | 2006-10-12 | Address | CALP SPA, COLLE VAL D'ELSA, SIENA, 53034, ITA (Type of address: Chief Executive Officer) |
| 1996-11-26 | 2000-09-14 | Address | 41 MADISON AVE, STE 10A, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080626000390 | 2008-06-26 | CERTIFICATE OF DISSOLUTION | 2008-06-26 |
| 061012002795 | 2006-10-12 | BIENNIAL STATEMENT | 2006-09-01 |
| 041203002051 | 2004-12-03 | BIENNIAL STATEMENT | 2004-09-01 |
| 020830002397 | 2002-08-30 | BIENNIAL STATEMENT | 2002-09-01 |
| 000914002481 | 2000-09-14 | BIENNIAL STATEMENT | 2000-09-01 |
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Date of last update: 18 Mar 2025
Sources: New York Secretary of State