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CRYSTAL IS, INC.

Company Details

Name: CRYSTAL IS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 27 Mar 1997 (28 years ago)
Date of dissolution: 29 Dec 2011
Entity Number: 2127410
ZIP code: 12183
County: Albany
Place of Formation: New York
Address: ATTN: PRESIDENT, 70 COHOES AVENUE, GREEN ISLAND, NY, United States, 12183
Principal Address: 70 COHOES AVENUE, GREEN ISLAND, NY, United States, 12183

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent ATTN: PRESIDENT, 70 COHOES AVENUE, GREEN ISLAND, NY, United States, 12183

Chief Executive Officer

Name Role Address
STEVEN BERGER Chief Executive Officer 70 COHOES AVENUE, GREEN ISLAND, NY, United States, 12183

History

Start date End date Type Value
2011-03-03 2011-12-29 Shares Share type: PAR VALUE, Number of shares: 89943831, Par value: 0.0001
2011-02-18 2011-03-03 Shares Share type: PAR VALUE, Number of shares: 86443831, Par value: 0.0001
2010-12-17 2011-02-18 Shares Share type: PAR VALUE, Number of shares: 83443831, Par value: 0.0001
2010-07-02 2010-12-17 Shares Share type: PAR VALUE, Number of shares: 79544135, Par value: 0.0001
2009-02-03 2010-07-02 Shares Share type: PAR VALUE, Number of shares: 120000000, Par value: 0.0001
2006-08-09 2009-02-03 Shares Share type: PAR VALUE, Number of shares: 35000000, Par value: 0.0001
2006-08-09 2006-08-09 Shares Share type: PAR VALUE, Number of shares: 35000000, Par value: 0.0001
2006-08-09 2009-02-03 Shares Share type: PAR VALUE, Number of shares: 21086257, Par value: 0.0001
2006-08-09 2006-08-09 Shares Share type: PAR VALUE, Number of shares: 21086257, Par value: 0.0001
2005-10-07 2006-08-09 Shares Share type: PAR VALUE, Number of shares: 22166300, Par value: 0.0001

Filings

Filing Number Date Filed Type Effective Date
111229000640 2011-12-29 CERTIFICATE OF MERGER 2011-12-29
111229000630 2011-12-29 CERTIFICATE OF AMENDMENT 2011-12-29
111228000337 2011-12-28 CERTIFICATE OF MERGER 2011-12-28
110314002623 2011-03-14 BIENNIAL STATEMENT 2011-03-01
110303000259 2011-03-03 CERTIFICATE OF AMENDMENT 2011-03-03
110218000647 2011-02-18 CERTIFICATE OF AMENDMENT 2011-02-18
101217000812 2010-12-17 CERTIFICATE OF AMENDMENT 2010-12-17
100826002578 2010-08-26 BIENNIAL STATEMENT 2009-03-01
100702000832 2010-07-02 CERTIFICATE OF AMENDMENT 2010-07-02
091116000577 2009-11-16 CERTIFICATE OF AMENDMENT 2009-11-16

Date of last update: 30 Nov 2024

Sources: New York Secretary of State