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CEI-CRYSTAL ENTERPRISE

Company Details

Name: CEI-CRYSTAL ENTERPRISE
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 02 Feb 1993 (32 years ago)
Entity Number: 1699396
County: New York
Date of dissolution: 28 Jan 2000
Place of Formation: Delaware
Foreign Legal Name: CRYSTAL ENTERPRISE INC.
Fictitious Name: CEI-CRYSTAL ENTERPRISE
Address: 399 PARK AVENUE, ATTN: GENE MATSUO, ESQ., NEW YORK, NY, United States, 10022
Address ZIP Code: 10022
Principal Address: 666 FIFTH AVENUE, 12TH FLOOR, NEW YORK, NY, United States, 10103
Principal Address ZIP Code:

DOS Process Agent

Name Role Address
C/O BINGHAM DANA MURASE DOS Process Agent 399 PARK AVENUE, ATTN: GENE MATSUO, ESQ., NEW YORK, NY, United States, 10022

Chief Executive Officer

Name Role Address
NAOMASA SAKUMA Chief Executive Officer 2049 CENTURY PARK EAST, SUITE 1400, LOS ANGELES, CA, United States, 90067

History

Start date End date Type Value
1999-02-10 2000-01-28 Address ATT: GENE MATSUO, ESQ., 399 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1997-02-19 1999-02-10 Address 666 5TH AVE, 12TH FLOOR, NEW YORK, NY, 10103, USA (Type of address: Principal Executive Office)
1997-02-19 1999-02-10 Address 399 PARK AVENUE, 20TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1994-04-05 1997-02-19 Address 666 5TH AVENUE, 12TH FLOOR, NEW YORK, NY, 10103, USA (Type of address: Principal Executive Office)
1994-04-05 1999-02-10 Address 2121 AVENUE OF THE STARS, SUITE 970, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer)
1994-04-05 1997-02-19 Address 399 PARK AVENUE, 20TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1993-02-02 1994-04-05 Address ATTN: GENE MATSUO, ESQ., 399 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
000128000976 2000-01-28 SURRENDER OF AUTHORITY 2000-01-28
990210002576 1999-02-10 BIENNIAL STATEMENT 1999-02-01
970219002218 1997-02-19 BIENNIAL STATEMENT 1997-02-01
951016002134 1995-10-16 BIENNIAL STATEMENT 1995-02-01
940405002395 1994-04-05 BIENNIAL STATEMENT 1994-02-01
930202000301 1993-02-02 APPLICATION OF AUTHORITY 1993-02-02

Date of last update: 13 Nov 2024

Sources: New York Secretary of State