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: |
Name | Role | Address |
---|---|---|
C/O BINGHAM DANA MURASE | DOS Process Agent | 399 PARK AVENUE, ATTN: GENE MATSUO, ESQ., NEW YORK, NY, United States, 10022 |
Name | Role | Address |
---|---|---|
NAOMASA SAKUMA | Chief Executive Officer | 2049 CENTURY PARK EAST, SUITE 1400, LOS ANGELES, CA, United States, 90067 |
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) |
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