| Name: | CRYSTAL ROCK HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 Nov 2004 (20 years ago) |
| Entity Number: | 3122542 |
| County: | Saratoga |
| Date of dissolution: | 30 May 2019 |
| Place of Formation: | Delaware |
| Address: | 1050 BUCKINGHAM STREET, WATERTOWN, CT, United States, 06795 |
| Address ZIP Code: |
| Name | Role |
|---|---|
| PROCESS ADDRESSEE RESIGNED | DOS Process Agent |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| PETER BAKER | Chief Executive Officer | 1050 BUCKINGHAM STREET, WATERTOWN, CT, United States, 06795 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-11-18 | 2019-02-06 | Address | 10 BANK STREET / SUITE 560, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process) |
| 2009-04-13 | 2019-02-06 | Address | 10 BANK STREET, SUITE 560, WHITE PLAINS, NY, 10606, USA (Type of address: Registered Agent) |
| 2009-04-13 | 2010-11-18 | Address | 10 BANK STREET, SUITE 560, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process) |
| 2006-11-07 | 2010-11-18 | Address | 1050 BUCKINGHAM ST, WATERTOWN, CT, 06795, USA (Type of address: Chief Executive Officer) |
| 2006-11-07 | 2010-11-18 | Address | 1050 BUCKINGHAM ST, WATERTOWN, CT, 06795, USA (Type of address: Principal Executive Office) |
| 2004-11-04 | 2009-04-13 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2004-11-04 | 2009-04-13 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190530000130 | 2019-05-30 | CERTIFICATE OF TERMINATION | 2019-05-30 |
| 190206000219 | 2019-02-06 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2019-02-06 |
| 190206000209 | 2019-02-06 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2019-03-08 |
| 161101006473 | 2016-11-01 | BIENNIAL STATEMENT | 2016-11-01 |
| 141104006491 | 2014-11-04 | BIENNIAL STATEMENT | 2014-11-01 |
| 121128006156 | 2012-11-28 | BIENNIAL STATEMENT | 2012-11-01 |
| 101118002228 | 2010-11-18 | BIENNIAL STATEMENT | 2010-11-01 |
| 100527000406 | 2010-05-27 | CERTIFICATE OF AMENDMENT | 2010-05-27 |
| 090413000054 | 2009-04-13 | CERTIFICATE OF CHANGE | 2009-04-13 |
| 081103002563 | 2008-11-03 | BIENNIAL STATEMENT | 2008-11-01 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
