| Name: | KRYSIA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Jun 2000 (24 years ago) |
| Entity Number: | 2523917 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 316 WOODCREEK ROAD, BETHLEHEM, CT, United States, 06751 |
| Principal Address ZIP Code: | |
| Address: | 805 THIRD AVENUE / 10TH FL, NEW YORK, NY, United States, 10022 |
| Address ZIP Code: | 10022 |
| Name | Role | Address |
|---|---|---|
| CHRISTINE BARANSKI COWLES | Chief Executive Officer | 316 WOODCREEK ROAD, BETHLEHEM, CT, United States, 06751 |
| Name | Role | Address |
|---|---|---|
| JANOVER LLC | DOS Process Agent | 805 THIRD AVENUE / 10TH FL, NEW YORK, NY, United States, 10022 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-06-19 | 2010-08-02 | Address | C/O DAVID ROSENZWEIG, 845 THIRD AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2001-01-11 | 2011-03-10 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2000-06-22 | 2006-06-19 | Address | 845 THIRD AVENUE, SUITE 1300, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140620006205 | 2014-06-20 | BIENNIAL STATEMENT | 2014-06-01 |
| 120807002198 | 2012-08-07 | BIENNIAL STATEMENT | 2012-06-01 |
| 110310000893 | 2011-03-10 | CERTIFICATE OF CHANGE | 2011-03-10 |
| 100802002111 | 2010-08-02 | BIENNIAL STATEMENT | 2010-06-01 |
| 060619002836 | 2006-06-19 | BIENNIAL STATEMENT | 2006-06-01 |
| 040628002374 | 2004-06-28 | BIENNIAL STATEMENT | 2004-06-01 |
| 020612002029 | 2002-06-12 | BIENNIAL STATEMENT | 2002-06-01 |
| 010111001015 | 2001-01-11 | CERTIFICATE OF CHANGE | 2001-01-11 |
| 000622000278 | 2000-06-22 | APPLICATION OF AUTHORITY | 2000-06-22 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
