CRESTICON, INC.

Company Details

Name:	CRESTICON, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	29 Nov 1973 (51 years ago)
Entity Number:	239556
County:	New York
Date of dissolution:	10 Feb 2014
Place of Formation:	Ohio
Address:	2980 FAIRVIEW PARK DRIVE, FALLS CHURCH, VA, United States, 22042
Address ZIP Code:

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	2980 FAIRVIEW PARK DRIVE, FALLS CHURCH, VA, United States, 22042

Chief Executive Officer

Name	Role	Address
MARK A. CAYLOR	Chief Executive Officer	2980 FAIRVIEW PARK DRIVE, FALLS CHURCH, VA, United States, 22042

History

Start date	End date	Type	Value
2001-11-29	2011-12-19	Address	1840 CENTURY PARK EAST, LOS ANGELES, CA, 90067, 2199, USA (Type of address: Principal Executive Office)
2001-05-22	2014-02-10	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2001-05-22	2014-02-10	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-12-20	2011-12-19	Address	21240 BURBANK BLVD, WOODLAND HILLS, CA, 91367, USA (Type of address: Chief Executive Officer)
1999-12-20	2001-05-22	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1997-11-17	2001-11-29	Address	21240 BURBANK BLVD, WOODLAND HILLS, CA, 91367, 6675, USA (Type of address: Principal Executive Office)
1997-04-11	2001-05-22	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1997-04-11	1999-12-20	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1995-03-29	1997-04-11	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1995-03-29	1997-04-11	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1993-07-19	1995-03-29	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1993-07-19	1995-03-29	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, USA (Type of address: Service of Process)
1993-03-17	1999-12-20	Address	NONE, NONE, NY, 00000, USA (Type of address: Chief Executive Officer)
1993-03-17	1997-11-17	Address	360 NORTH CRESCENT DRIVE, BEVERLY HILLS, CA, 90210, 4867, USA (Type of address: Principal Executive Office)
1986-02-20	1993-07-19	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1986-02-20	1993-07-19	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1973-11-29	1986-02-20	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
1973-11-29	1986-02-20	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
140210000388	2014-02-10	SURRENDER OF AUTHORITY	2014-02-10
131101006493	2013-11-01	BIENNIAL STATEMENT	2013-11-01
111219002633	2011-12-19	BIENNIAL STATEMENT	2011-11-01
011129002465	2001-11-29	BIENNIAL STATEMENT	2001-11-01
010522000100	2001-05-22	CERTIFICATE OF CHANGE	2001-05-22
991220002496	1999-12-20	BIENNIAL STATEMENT	1999-11-01
C271406-2	1999-03-12	ASSUMED NAME CORP INITIAL FILING	1999-03-12
971117002522	1997-11-17	BIENNIAL STATEMENT	1997-11-01
970411000894	1997-04-11	CERTIFICATE OF CHANGE	1997-04-11
950329000664	1995-03-29	CERTIFICATE OF CHANGE	1995-03-29
931228002535	1993-12-28	BIENNIAL STATEMENT	1993-11-01
930719000115	1993-07-19	CERTIFICATE OF CHANGE	1993-07-19
930317003102	1993-03-17	BIENNIAL STATEMENT	1992-11-01
B324202-2	1986-02-20	CERTIFICATE OF AMENDMENT	1986-02-20
A118449-4	1973-11-29	APPLICATION OF AUTHORITY	1973-11-29

Date of last update: 30 Oct 2024

Sources: New York Secretary of State