| Name: | CRESTWOOD HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Aug 1945 (79 years ago) |
| Entity Number: | 56430 |
| ZIP code: | 06783 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | PO Box 228, ROXBURY, CT, United States, 06783 |
| Principal Address: | 99 Hemlock Rd, Roxbury, CT, United States, 06783 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CRESTWOOD HOLDING CORP | DOS Process Agent | PO Box 228, ROXBURY, CT, United States, 06783 |
| Name | Role | Address |
|---|---|---|
| JOEL EINHORN | Chief Executive Officer | PO BOX 228, ROXBURY, CT, United States, 06783 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-02-03 | 2025-01-15 | Address | C/O JOEL J. EINHORN, PO BOX 228, ROXBURY, CT, 06783, 0228, USA (Type of address: Service of Process) |
| 1966-03-23 | 2009-02-03 | Address | 175 MAIN ST., WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process) |
| 1945-08-30 | 1966-03-23 | Address | 21 EAST 40TH ST., NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1945-08-30 | 2025-01-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250115003974 | 2025-01-15 | BIENNIAL STATEMENT | 2025-01-15 |
| 20170731117 | 2017-07-31 | ASSUMED NAME CORP AMENDMENT | 2017-07-31 |
| 20120117068 | 2012-01-17 | ASSUMED NAME CORP INITIAL FILING | 2012-01-17 |
| 090203000086 | 2009-02-03 | CERTIFICATE OF CHANGE | 2009-02-03 |
| 549762-4 | 1966-03-23 | CERTIFICATE OF AMENDMENT | 1966-03-23 |
| 6469-129 | 1945-08-30 | CERTIFICATE OF INCORPORATION | 1945-08-30 |
Date of last update: 26 Jan 2025
Sources: New York Secretary of State
