| Name: | CRYSTAL WINDOW & DOOR SYSTEMS, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 May 1996 (29 years ago) (Companies founded in May 1996) |
| Entity Number: | 2031461 |
| ZIP code: | 11354 (Companies in Queens, 11354) |
| County: | Queens |
| Place of Formation: | New York |
| Activity Description: | Manufacturer of energy-efficient, NFRC certified, vinyl window & doors; AAMA certified aluminum windows & doors for light commercial & architectural projects. |
| Address: | 31-10 WHITESTONE EXPRESSWAY, FLUSHING, NY, United States, 11354 |
Contact Details
Phone +1 718-961-7300
Website http://www.crystalwindows.com
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CRYSTAL WINDOW & DOOR SYSTEMS, LTD. | 0705688 | CONNECTICUT |
| Headquarter of | CRYSTAL WINDOW & DOOR SYSTEMS, LTD. | 0731024 | KENTUCKY |
| Headquarter of | CRYSTAL WINDOW & DOOR SYSTEMS, LTD. | CORP_67605012 | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CRYSTAL WINDOW & DOOR SYSTEMS, LTD. GROUP BENEFITS PLAN | 2014 | 113324335 | 2015-10-20 | CRYSTAL WINDOW & DOOR SYSTEMS, LTD. | 183 | |||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||
| Active participants | 201 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 0 |
Signature of
| Role | Plan administrator |
| Date | 2015-10-20 |
| Name of individual signing | ISABELLA LEUNG |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 501 |
| Effective date of plan | 2002-04-01 |
| Business code | 339900 |
| Sponsor’s telephone number | 7189617300 |
| Plan sponsor’s mailing address | 31-10 WHITESTONE EXPRESSWAY, 2ND FLOOR, FLUSHING, NY, 11354 |
| Plan sponsor’s address | 31-10 WHITESTONE EXPRESSWAY, 2ND FLOOR, FLUSHING, NY, 11354 |
Number of participants as of the end of the plan year
| Active participants | 183 |
Signature of
| Role | Plan administrator |
| Date | 2014-10-13 |
| Name of individual signing | ISABELLA LEUNG |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THOMAS CHEN | Chief Executive Officer | 31-10 WHITESTONE EXPRESSWAY, FLUSHING, NY, United States, 11354 |
| Name | Role | Address |
|---|---|---|
| CRYSTAL WINDOW & DOOR SYSTEMS, LTD. | DOS Process Agent | 31-10 WHITESTONE EXPRESSWAY, FLUSHING, NY, United States, 11354 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-01 | 2024-10-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-05-01 | 2024-05-01 | Address | 31-10 WHITESTONE EXPRESSWAY, FLUSHING, NY, 11354, USA (Type of address: Chief Executive Officer) |
| 2023-11-07 | 2024-05-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-10-12 | 2023-11-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-06-16 | 2023-10-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-11-04 | 2023-06-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-07-13 | 2022-11-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-05-04 | 2022-07-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-11-24 | 2022-05-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-11-19 | 2021-11-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240501038666 | 2024-05-01 | BIENNIAL STATEMENT | 2024-05-01 |
| 220519001697 | 2022-05-19 | BIENNIAL STATEMENT | 2022-05-01 |
| 200504062006 | 2020-05-04 | BIENNIAL STATEMENT | 2020-05-01 |
| 160512006628 | 2016-05-12 | BIENNIAL STATEMENT | 2016-05-01 |
| 141105006715 | 2014-11-05 | BIENNIAL STATEMENT | 2014-05-01 |
| 120504006760 | 2012-05-04 | BIENNIAL STATEMENT | 2012-05-01 |
| 100708002406 | 2010-07-08 | BIENNIAL STATEMENT | 2010-05-01 |
| 080606002267 | 2008-06-06 | BIENNIAL STATEMENT | 2008-05-01 |
| 060510002900 | 2006-05-10 | BIENNIAL STATEMENT | 2006-05-01 |
| 040520002304 | 2004-05-20 | BIENNIAL STATEMENT | 2004-05-01 |
Date of last update: 18 Nov 2024
Sources: New York Secretary of State
