| Name: | CRUVEN INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 Oct 1978 (46 years ago) |
| Date of dissolution: | 28 Feb 2020 |
| Entity Number: | 514755 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 245 FIFTH AVENUE, STE 1101, NEW YORK, NY, United States, 10016 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| DAVE JOHNSON | Chief Executive Officer | 245 FIFTH AVENUE, STE 1101, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-10-03 | 2018-10-01 | Address | 245 FIFTH AVENUE, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2016-10-03 | 2018-10-01 | Address | 245 FIFTH AVENUE, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 2013-09-26 | 2016-10-03 | Address | 126 EAST 56 STREET SUITE 1620, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2013-09-26 | 2016-10-03 | Address | 126 EAST 56 STREET SUITE 1620, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2008-11-05 | 2013-09-26 | Address | 75 NINTH AVENUE, 4TH FL, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2008-11-05 | 2013-09-26 | Address | 75 NINTH AVENUE, 4TH FL, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office) |
| 2006-10-19 | 2008-11-05 | Address | 810 7TH AVE, 36TH FL, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 2006-10-19 | 2008-11-05 | Address | 1290 AVENUE OF THE AMERICAS, 43RD FL, NEW YORK, NY, 10104, USA (Type of address: Chief Executive Officer) |
| 2004-12-20 | 2006-10-19 | Address | 1290 AVENUE OF THE AMERICAS, 43RD FL, NEW YORK, NY, 10104, USA (Type of address: Chief Executive Officer) |
| 2004-12-20 | 2006-10-19 | Address | 810 7TH AVE 8TH FL, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200228000472 | 2020-02-28 | CERTIFICATE OF MERGER | 2020-02-28 |
| 181001006612 | 2018-10-01 | BIENNIAL STATEMENT | 2018-10-01 |
| 161003006686 | 2016-10-03 | BIENNIAL STATEMENT | 2016-10-01 |
| 20160602049 | 2016-06-02 | ASSUMED NAME LLC INITIAL FILING | 2016-06-02 |
| 141016006404 | 2014-10-16 | BIENNIAL STATEMENT | 2014-10-01 |
| 130926006080 | 2013-09-26 | BIENNIAL STATEMENT | 2012-10-01 |
| 101028002230 | 2010-10-28 | BIENNIAL STATEMENT | 2010-10-01 |
| 081105002110 | 2008-11-05 | BIENNIAL STATEMENT | 2008-10-01 |
| 061019002035 | 2006-10-19 | BIENNIAL STATEMENT | 2006-10-01 |
| 041220002582 | 2004-12-20 | BIENNIAL STATEMENT | 2004-10-01 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
