| Name: | CRESCENT HEIGHTS OF AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Jul 2003 (21 years ago) |
| Entity Number: | 2935171 |
| County: | New York |
| Place of Formation: | Florida |
| Address: | 2200 BISCAYNE BLVD, MIAMI, FL, United States, 33137 |
| Address ZIP Code: |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| MICHAEL SHEITELMAN | DOS Process Agent | 2200 BISCAYNE BLVD, MIAMI, FL, United States, 33137 |
| Name | Role | Address |
|---|---|---|
| SONNY KAHN | Chief Executive Officer | 2200 BISCAYNE BLVD, MIAMI, FL, United States, 33137 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-05-17 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2009-07-31 | 2015-07-27 | Address | 2200 BISCAYNE BLVD, MIAMI, FL, 33137, USA (Type of address: Service of Process) |
| 2009-07-31 | 2015-07-27 | Address | 2200 BISCAYNE BLVD, MIAMI, FL, 33137, USA (Type of address: Principal Executive Office) |
| 2005-09-20 | 2009-07-31 | Address | 2930 BISCAYNE BLVD, MIAMI, FL, 33137, USA (Type of address: Principal Executive Office) |
| 2005-09-20 | 2009-07-31 | Address | 2930 BISCAYNE BLVD, MIAMI, FL, 33137, USA (Type of address: Chief Executive Officer) |
| 2003-07-25 | 2012-05-17 | Address | SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2003-07-25 | 2009-07-31 | Address | 2930 BISCAYNE BLVD., MIAMI, FL, 33137, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-88785 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170717006044 | 2017-07-17 | BIENNIAL STATEMENT | 2017-07-01 |
| 150727006028 | 2015-07-27 | BIENNIAL STATEMENT | 2015-07-01 |
| 130724006086 | 2013-07-24 | BIENNIAL STATEMENT | 2013-07-01 |
| 120517000723 | 2012-05-17 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-05-17 |
| 110901003035 | 2011-09-01 | BIENNIAL STATEMENT | 2011-07-01 |
| 090731002062 | 2009-07-31 | BIENNIAL STATEMENT | 2009-07-01 |
| 070720002933 | 2007-07-20 | BIENNIAL STATEMENT | 2007-07-01 |
| 050920002332 | 2005-09-20 | BIENNIAL STATEMENT | 2005-07-01 |
| 030725000716 | 2003-07-25 | APPLICATION OF AUTHORITY | 2003-07-25 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
