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CROWN RISDON USA, INC.

CROWN RISDON USA, INC.

Company Details

Name:	CROWN RISDON USA, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	02 Jan 1991 (34 years ago)
Date of dissolution:	26 Oct 2011
Entity Number:	1498681
ZIP code:	10005
County:	Orange
Place of Formation:	Delaware
Principal Address:	ONE CROWN WAY, PHILADELPHIA, PA, United States, 19154
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name	Role	Address
FRANK J MECHURA	Chief Executive Officer	ONE CROWN WAY, PHILADELPIA, PA, United States, 19154

History

Start date	End date	Type	Value
2005-03-22	2007-02-23	Address	1100 BUCKINGHAM ST, WATETOWN, CT, 06795, 0100, USA (Type of address: Chief Executive Officer)
2003-01-14	2005-03-22	Address	1100 BUCKINGHAM ST, WATERTOWN, CT, 06795, USA (Type of address: Chief Executive Officer)
2001-02-22	2007-02-23	Address	1100 BUCKINGHAM ST, WATERTOWN, CT, 06795, 0100, USA (Type of address: Principal Executive Office)
2001-02-22	2003-01-14	Address	1100 BUCKINGHAM ST, WATERTOWN, CT, 06795, 0100, USA (Type of address: Chief Executive Officer)
2001-01-30	2001-02-22	Address	1100 BUCKINGHAM ST, WATERTOWN, CT, 06795, USA (Type of address: Chief Executive Officer)
2001-01-30	2001-02-22	Address	1100 BUCKINGHAM ST, WATERTOWN, CT, 06795, USA (Type of address: Principal Executive Office)
1999-10-01	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-01	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-01-20	2001-01-30	Address	ONE RISDON STREET, NAUGATUCK, CT, 06770, USA (Type of address: Chief Executive Officer)
1997-09-23	2004-01-06	Name	RISDON-AMS (USA), INC.
1997-04-07	2001-01-30	Address	ONE RISDON STREET, NAUGATUCK, CT, 06770, USA (Type of address: Principal Executive Office)
1997-04-07	1999-01-20	Address	ONE RISDON STREET, NAUGATUCK, CT, 06770, USA (Type of address: Chief Executive Officer)
1993-04-12	1997-04-07	Address	INDUSTRIAL PLACE, MIDDLETOWN, NY, 10940, USA (Type of address: Principal Executive Office)
1993-04-12	1997-04-07	Address	6 BOULEVARD DU PARC, NEUILLY, S/SEINE, FRA (Type of address: Chief Executive Officer)
1993-04-12	1999-10-01	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1991-01-02	1993-04-12	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1991-01-02	1997-09-23	Name	RISDON CORPORATION
1991-01-02	1999-10-01	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
SR-18748	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-18749	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
DP-2091352	2011-10-26	ANNULMENT OF AUTHORITY	2011-10-26
070223002559	2007-02-23	BIENNIAL STATEMENT	2007-01-01
050322002804	2005-03-22	BIENNIAL STATEMENT	2005-01-01
040106000211	2004-01-06	CERTIFICATE OF AMENDMENT	2004-01-06
030114002539	2003-01-14	BIENNIAL STATEMENT	2003-01-01
010222002663	2001-02-22	BIENNIAL STATEMENT	2001-01-01
010130002718	2001-01-30	BIENNIAL STATEMENT	2001-01-01
991001000892	1999-10-01	CERTIFICATE OF CHANGE	1999-10-01
990120002369	1999-01-20	BIENNIAL STATEMENT	1999-01-01
970923000687	1997-09-23	CERTIFICATE OF AMENDMENT	1997-09-23
970407002146	1997-04-07	BIENNIAL STATEMENT	1997-01-01
940114002003	1994-01-14	BIENNIAL STATEMENT	1994-01-01
930412002847	1993-04-12	BIENNIAL STATEMENT	1993-01-01
910102000180	1991-01-02	APPLICATION OF AUTHORITY	1991-01-02

Date of last update: 14 Nov 2024

Sources: New York Secretary of State