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ED CRIST, INC.

Company Details

Name: ED CRIST, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 10 Nov 1989 (35 years ago) (Companies founded in November 1989)
Date of dissolution: 23 Oct 2008
Entity Number: 1389016
ZIP code: 19901 (Companies in Orange, 19901)
County: Orange
Place of Formation: Delaware
Address: 3500 SOUTH DUPONT HIGHWAY, DOVER, DE, United States, 19901
Principal Address: 41 DEPALMA DRIVE, HIGHLAND MILLS, NY, United States, 10930

DOS Process Agent

Name Role Address
INCORPORATING SERVICES, LTD. DOS Process Agent 3500 SOUTH DUPONT HIGHWAY, DOVER, DE, United States, 19901

Chief Executive Officer

Name Role Address
EDWARD J CRIST Chief Executive Officer 41 DEPALMA DRIVE, HIGHLAND MILLS, NY, United States, 10930

History

Start date End date Type Value
1999-12-17 2008-10-23 Address 41 DEPALMA DRIVE, HIGHLAND MILLS, NY, 10930, USA (Type of address: Service of Process)
1992-12-09 1999-12-17 Address 27 DEPALMA DRIVE, HIGHLAND MILLS, NY, 10930, USA (Type of address: Chief Executive Officer)
1992-12-09 1999-12-17 Address 27 DEPALMA DRIVE, HIGHLAND MILLS, NY, 10930, USA (Type of address: Principal Executive Office)
1992-12-09 1999-12-17 Address 27 DEPALMA DRIVE, HIGHLAND MILLS, NY, 10930, USA (Type of address: Service of Process)
1989-11-10 1992-12-09 Address 27 DEPALMA DRIVE, HIGHLAND MILLS, NY, 10930, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
081023000284 2008-10-23 SURRENDER OF AUTHORITY 2008-10-23
071115002744 2007-11-15 BIENNIAL STATEMENT 2007-11-01
060104002077 2006-01-04 BIENNIAL STATEMENT 2005-11-01
031103002071 2003-11-03 BIENNIAL STATEMENT 2003-11-01
011108002690 2001-11-08 BIENNIAL STATEMENT 2001-11-01
991217002160 1999-12-17 BIENNIAL STATEMENT 1999-11-01
980114002118 1998-01-14 BIENNIAL STATEMENT 1997-11-01
931208002581 1993-12-08 BIENNIAL STATEMENT 1993-11-01
921209002616 1992-12-09 BIENNIAL STATEMENT 1992-11-01
C075166-4 1989-11-10 APPLICATION OF AUTHORITY 1989-11-10

Date of last update: 14 Nov 2024

Sources: New York Secretary of State