| Name: | CROCKETT GP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Apr 1999 (26 years ago) |
| Entity Number: | 2365581 |
| County: | Westchester |
| Place of Formation: | New York |
| Principal Address: | 660 WHITE PLAINS RD, TARRYTOWN, NY, United States, 10591 |
| Principal Address ZIP Code: | 10591 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| ALVARO MENDOZA | Chief Executive Officer | 660 WHITE PLAINS RD, TARRYTOWN, NY, United States, 10591 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-18 | 2023-04-18 | Address | 660 WHITE PLAINS RD, TARRYTOWN, NY, 10591, USA (Type of address: Chief Executive Officer) |
| 2021-04-21 | 2023-04-18 | Address | 660 WHITE PLAINS RD, TARRYTOWN, NY, 10591, USA (Type of address: Chief Executive Officer) |
| 2017-04-11 | 2021-04-21 | Address | 660 WHITE PLAINS RD, TARRYTOWN, NY, 10591, USA (Type of address: Chief Executive Officer) |
| 2015-04-01 | 2017-04-11 | Address | C/O AMPACET CORP, 660 WHITE PLAINS RD, TARRYTOWN, NY, 10591, USA (Type of address: Chief Executive Officer) |
| 2008-12-03 | 2023-04-18 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2008-12-03 | 2023-04-18 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2003-04-09 | 2008-12-03 | Address | ATTN:JAMES LANSCH, 660 WHITE PLAINS RD, TARRYTOWN, NY, 10591, USA (Type of address: Service of Process) |
| 2001-05-07 | 2017-04-11 | Address | 660 WHITE PLAINS RD, TARRYTOWN, NY, 10591, USA (Type of address: Principal Executive Office) |
| 2001-05-07 | 2015-04-01 | Address | C/O AMPACET CORP, 660 WHITE PLAINS RD, TARRYTOWN, NY, 10591, USA (Type of address: Chief Executive Officer) |
| 1999-04-08 | 2023-04-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230418002297 | 2023-04-18 | BIENNIAL STATEMENT | 2023-04-01 |
| 210421060127 | 2021-04-21 | BIENNIAL STATEMENT | 2021-04-01 |
| 190417060069 | 2019-04-17 | BIENNIAL STATEMENT | 2019-04-01 |
| 170411006382 | 2017-04-11 | BIENNIAL STATEMENT | 2017-04-01 |
| 150401006729 | 2015-04-01 | BIENNIAL STATEMENT | 2015-04-01 |
| 130405006782 | 2013-04-05 | BIENNIAL STATEMENT | 2013-04-01 |
| 110315003022 | 2011-03-15 | BIENNIAL STATEMENT | 2011-04-01 |
| 090323002779 | 2009-03-23 | BIENNIAL STATEMENT | 2009-04-01 |
| 081203000548 | 2008-12-03 | CERTIFICATE OF CHANGE | 2008-12-03 |
| 050608002360 | 2005-06-08 | BIENNIAL STATEMENT | 2005-04-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
