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  5. CRYSTAL CRUISES, INC.

CRYSTAL CRUISES, INC.

Company Details

Name: CRYSTAL CRUISES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 09 Sep 1991 (33 years ago)
Date of dissolution: 29 Jul 2016
Entity Number: 1574067
ZIP code: 90067
County: New York
Place of Formation: California
Address: 2049 CENTURY PARK EAST, STE 1400, LOS ANGELES, CA, United States, 90067

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 2049 CENTURY PARK EAST, STE 1400, LOS ANGELES, CA, United States, 90067

Chief Executive Officer

Name Role Address
GREGG L MICHEL Chief Executive Officer 2049 CENTURY PARK EAST, STE 1400, LOS ANGELES, CA, United States, 90067

History

Start date End date Type Value
2011-10-04 2013-10-02 Address 2049 CENTURY PARK EAST, SUITE 1400, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer)
2007-09-25 2013-10-02 Address 2049 CENTURY PARK EAST, SUITE #1400, LOS ANGELES, CA, 90067, USA (Type of address: Principal Executive Office)
2007-09-25 2011-10-04 Address 2049 CENTURY PARK EAST, SUITE 1400, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer)
2007-09-25 2013-10-02 Address 2049 CENTURY PARK EAST, SUITE #1400, LOS ANGELES, CA, 90067, USA (Type of address: Service of Process)
2005-11-04 2007-09-25 Address 2049 CENTURY PARK E, STE 1400, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer)
2003-09-10 2005-11-04 Address 2049 CENTURY PARK EAST, STE 1400, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer)
1999-10-05 2007-09-25 Address 2049 CENTURY PARK EAST, SUITE #1400, LOS ANGELES, CA, 90067, USA (Type of address: Principal Executive Office)
1999-10-05 2003-09-10 Address 2049 CENTURY PARK EAST, SUITE #1400, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer)
1999-10-05 2007-09-25 Address 2049 CENTURY PARK EAST, SUITE #1400, LOS ANGELES, CA, 90067, USA (Type of address: Service of Process)
1993-08-12 1999-10-05 Address 2121 AVENUE OF THE STARS, # 200, LOS ANGELES, CA, 90067, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
160729000474 2016-07-29 CERTIFICATE OF TERMINATION 2016-07-29
131002002332 2013-10-02 BIENNIAL STATEMENT 2013-09-01
111004002511 2011-10-04 BIENNIAL STATEMENT 2011-09-01
070925003011 2007-09-25 BIENNIAL STATEMENT 2007-09-01
051104002071 2005-11-04 BIENNIAL STATEMENT 2005-09-01
030910002446 2003-09-10 BIENNIAL STATEMENT 2003-09-01
010831002120 2001-08-31 BIENNIAL STATEMENT 2001-09-01
991005002319 1999-10-05 BIENNIAL STATEMENT 1999-09-01
970926002235 1997-09-26 BIENNIAL STATEMENT 1997-09-01
940930002002 1994-09-30 BIENNIAL STATEMENT 1993-09-01

Related by officers

REGISTERED AGENT REVOKED

TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS DHB INC. BALDWIN REALTY CONSULTANTS, INC. SUDO COACHING LLC ARLON OPPORTUNITIES INVESTORS GP LLC KARL ALEPH INC. SHOPPINGTOWN MALL, L.P.

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

No related companies by address

Date of last update: 14 Nov 2024

Sources: New York Secretary of State

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