| Name: | CRYSTAL BRANDS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 31 Jul 1985 (39 years ago) |
| Date of dissolution: | 29 Jul 1997 |
| Entity Number: | 1015405 |
| ZIP code: | 06490 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 107 JOHN ST. BOX 448, SOUTHPORT, CT, United States, 06490 |
| Principal Address: | CRYSTAL BRANDS ROAD, SOUTHPORT, CT, United States, 06490 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 107 JOHN ST. BOX 448, SOUTHPORT, CT, United States, 06490 |
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Name | Role | Address |
|---|---|---|
| GORDON E. ALLEN | Chief Executive Officer | CRYSTAL BRANDS ROAD, SOUTHPORT, CT, United States, 06490 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-08-18 | 1997-07-29 | Address | 1633 BROADWAY ROAD, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1985-10-31 | 1985-10-31 | Name | CRYSTAL CONSOLIDATED, INC. |
| 1985-07-31 | 1997-02-18 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1985-07-31 | 1993-08-18 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1985-07-31 | 1985-10-31 | Name | CIANI, INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 970729000062 | 1997-07-29 | SURRENDER OF AUTHORITY | 1997-07-29 |
| 970218000178 | 1997-02-18 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 1997-02-18 |
| 930818002515 | 1993-08-18 | BIENNIAL STATEMENT | 1993-07-01 |
| B283886-2 | 1985-10-31 | CERTIFICATE OF AMENDMENT | 1985-10-31 |
| B283887-2 | 1985-10-31 | CERTIFICATE OF AMENDMENT | 1985-10-31 |
| B252631-4 | 1985-07-31 | APPLICATION OF AUTHORITY | 1985-07-31 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
