| Name: | CRG HOLDINGS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 Jun 1935 (89 years ago) (Companies founded in June 1935) |
| Date of dissolution: | 27 Jun 1994 |
| Entity Number: | 32957 |
| ZIP code: | 10019 (Companies in New York, 10019) |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | ROUTE 206 & PROVINCELINE ROAD, PRINCETON, NJ, United States, 08540 |
| Address: | 1633 BROADWAY, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 1633 BROADWAY, NEW YORK, NY, United States, 10019 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| R. HAMEL | Chief Executive Officer | 345 PARK AVENUE, NEW YORK, NY, United States, 10154 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1978-01-16 | 1994-06-27 | Name | CHARLES OF THE RITZ GROUP LTD. |
| 1975-09-10 | 1988-09-29 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1975-09-10 | 1988-09-29 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 1964-01-23 | 1978-01-16 | Name | LANVIN-CHARLES OF THE RITZ, INC. |
| 1961-07-17 | 1964-01-23 | Name | LANVIN-PARFUMS, INC. |
| 1940-05-17 | 1975-09-10 | Address | 14 WALL ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 1935-06-19 | 1961-07-17 | Name | LANVIN PARFUMS, INC. |
| 1935-06-19 | 1940-05-17 | Address | 120 W. 42ND ST., NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 940627000333 | 1994-06-27 | CERTIFICATE OF TERMINATION | 1994-06-27 |
| 940627000329 | 1994-06-27 | CERTIFICATE OF AMENDMENT | 1994-06-27 |
| 930311002356 | 1993-03-11 | BIENNIAL STATEMENT | 1992-06-01 |
| B690227-2 | 1988-09-29 | CERTIFICATE OF AMENDMENT | 1988-09-29 |
| B482383-2 | 1987-04-10 | ASSUMED NAME CORP INITIAL FILING | 1987-04-10 |
| A457484-3 | 1978-01-16 | CERTIFICATE OF AMENDMENT | 1978-01-16 |
| A258522-3 | 1975-09-10 | CERTIFICATE OF AMENDMENT | 1975-09-10 |
| 417498 | 1964-01-23 | CERTIFICATE OF AMENDMENT | 1964-01-23 |
| 278660 | 1961-07-17 | CERTIFICATE OF AMENDMENT | 1961-07-17 |
| F659-52 | 1940-05-17 | CERTIFICATE OF AMENDMENT | 1940-05-17 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
