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CRC GUARANTOR CORPORATION

Company Details

Name: CRC GUARANTOR CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 03 Feb 1999 (26 years ago)
Entity Number: 2341843
County: New York
Date of dissolution: 14 Jul 2009
Place of Formation: Delaware
Principal Address: 383 MADISON AVE, NEW YORK, NY, United States, 10179
Principal Address ZIP Code:
Address: 111 8TH AVE, 13TH FL, NEW YORK, NY, United States, 10011
Address ZIP Code: 10011

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
CT CORPORATION SYSTEM DOS Process Agent 111 8TH AVE, 13TH FL, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
ANTHONY J HORAN Chief Executive Officer 270 PARK AVE, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
2003-02-24 2009-03-05 Address 383 MADISON AVE, NEW YORK, NY, 10179, 0024, USA (Type of address: Chief Executive Officer)
2003-02-24 2007-01-23 Address 111 8TH AVE, 13TH FL, NEW YORK, NY, 10179, 0024, USA (Type of address: Service of Process)
2001-03-12 2003-02-24 Address 245 PARK AVE, NEW YORK, NY, 10167, 0002, USA (Type of address: Chief Executive Officer)
2001-03-12 2003-02-24 Address 245 PARK AVE, NEW YORK, NY, 10167, 0002, USA (Type of address: Principal Executive Office)
2001-03-12 2003-02-24 Address 111 8TH AVE, 13TH FL, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-10-20 2001-03-12 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-02-03 1999-10-20 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1999-02-03 1999-10-20 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
090714000039 2009-07-14 CERTIFICATE OF TERMINATION 2009-07-14
090305002035 2009-03-05 BIENNIAL STATEMENT 2009-02-01
070123002882 2007-01-23 BIENNIAL STATEMENT 2007-02-01
050228002604 2005-02-28 BIENNIAL STATEMENT 2005-02-01
030224002772 2003-02-24 BIENNIAL STATEMENT 2002-02-01
010312002777 2001-03-12 BIENNIAL STATEMENT 2001-02-01
991020000305 1999-10-20 CERTIFICATE OF CHANGE 1999-10-20
990203000439 1999-02-03 APPLICATION OF AUTHORITY 1999-02-03

Date of last update: 12 Nov 2024

Sources: New York Secretary of State