| Name: | CREME DE LA CREME (MT. KISCO), INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Apr 2004 (21 years ago) (Companies founded in April 2004) |
| Entity Number: | 3043789 |
| ZIP code: | 10549 (Companies in New York, 10549) |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 109 Elys Ferry Road, Lyme, CT, United States, 06371 |
| Address: | 120 East Main Street, Mt. Kisco, NY, United States, 10549 |
Shares Details
Shares issued 1500
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| SINGLETON, DAVIS & SINGLETON | DOS Process Agent | 120 East Main Street, Mt. Kisco, NY, United States, 10549 |
| Name | Role | Address |
|---|---|---|
| PETER DAITCH | Chief Executive Officer | 109 ELYS FERRY ROAD, LYME, CT, United States, 06371 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-22 | 2024-04-22 | Address | 6400 S FIDDLERS GREEN CIRCLE, STE 1400, GREENWOOD VILLAGE, CO, 80111, USA (Type of address: Chief Executive Officer) |
| 2024-04-22 | 2024-04-22 | Address | 6400 S FIDDLERS GREEN CIRCLE, STE 1400, GREENWOOD VILLAGE, CO, 80111, 4959, USA (Type of address: Chief Executive Officer) |
| 2018-04-23 | 2024-04-22 | Address | 6400 S FIDDLERS GREEN CIRCLE, STE 1400, GREENWOOD VILLAGE, CO, 80111, 4959, USA (Type of address: Chief Executive Officer) |
| 2012-04-24 | 2024-04-22 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2012-04-24 | 2024-04-22 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2006-05-03 | 2018-04-23 | Address | 8400 E PRENTICE AVE, STE 1320, GREENWOOD VILLAGE, CO, 80111, 2925, USA (Type of address: Principal Executive Office) |
| 2006-05-03 | 2018-04-23 | Address | 8400 E PRENTICE AVE, STE 1320, GREENWOOD VILLAGE, CO, 80111, 2925, USA (Type of address: Chief Executive Officer) |
| 2004-04-22 | 2012-04-24 | Address | SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2004-04-22 | 2012-04-24 | Address | SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2004-04-22 | 2024-04-22 | Shares | Share type: PAR VALUE, Number of shares: 1500, Par value: 1 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240422003622 | 2024-04-22 | BIENNIAL STATEMENT | 2024-04-22 |
| 220829000656 | 2022-08-29 | BIENNIAL STATEMENT | 2022-04-01 |
| 180423006059 | 2018-04-23 | BIENNIAL STATEMENT | 2018-04-01 |
| 160415006407 | 2016-04-15 | BIENNIAL STATEMENT | 2016-04-01 |
| 140403006118 | 2014-04-03 | BIENNIAL STATEMENT | 2014-04-01 |
| 120424000634 | 2012-04-24 | CERTIFICATE OF CHANGE | 2012-04-24 |
| 120403002383 | 2012-04-03 | BIENNIAL STATEMENT | 2012-04-01 |
| 100423002906 | 2010-04-23 | BIENNIAL STATEMENT | 2010-04-01 |
| 080411002496 | 2008-04-11 | BIENNIAL STATEMENT | 2008-04-01 |
| 060503002498 | 2006-05-03 | BIENNIAL STATEMENT | 2006-04-01 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
