| Name: | CROSSFIELD PRODUCTS CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 May 1942 (83 years ago) (Companies founded in May 1942) |
| Entity Number: | 34161 |
| ZIP code: | 10019 (Companies in New York, 10019) |
| County: | New York |
| Place of Formation: | California |
| Principal Address: | 140 VALLEY ROAD, ROSELLE PARK, NJ, United States, 07204 |
| Address: | ATT: DENIS FRIND, ESQ., ONE PENN PLAZA, STE. 4401, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| TOM MCALLEN | Chief Executive Officer | 140 VALLEY ROAD, ROSELLE PARK, NJ, United States, 07204 |
| Name | Role | Address |
|---|---|---|
| C/O GOETZ FITZPATRICK LLP | DOS Process Agent | ATT: DENIS FRIND, ESQ., ONE PENN PLAZA, STE. 4401, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-04-25 | 2010-06-22 | Address | 140 VALLEY ROAD, ROSELLE PARK, NJ, 07204, USA (Type of address: Chief Executive Officer) |
| 2000-05-10 | 2002-04-25 | Address | 140 VALLEY ROAD, ROSELLE PARK, NJ, 07204, USA (Type of address: Chief Executive Officer) |
| 1998-02-17 | 2004-06-15 | Address | 60 EAST 42ND STREET SUITE 1716, NEW YORK, NY, 10165, 1716, USA (Type of address: Service of Process) |
| 1993-06-21 | 2000-05-10 | Address | 140 VALLEY ROAD, ROSELLE PARK, NJ, 07204, USA (Type of address: Chief Executive Officer) |
| 1993-06-21 | 1998-02-17 | Address | 140 VALLEY ROAD, ROSELLE PARK, NJ, 07204, USA (Type of address: Service of Process) |
| 1983-04-26 | 1993-06-21 | Address | 140 VALLEY RD., ROSELLE PARK, NJ, 07204, USA (Type of address: Service of Process) |
| 1946-02-28 | 1983-04-26 | Address | 160 BROADWAY, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| 1942-05-15 | 1946-02-28 | Address | 150 BROADWAY, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120530006140 | 2012-05-30 | BIENNIAL STATEMENT | 2012-05-01 |
| 100622002018 | 2010-06-22 | BIENNIAL STATEMENT | 2010-05-01 |
| 20100521071 | 2010-05-21 | ASSUMED NAME CORP INITIAL FILING | 2010-05-21 |
| 060511003678 | 2006-05-11 | BIENNIAL STATEMENT | 2006-05-01 |
| 040615000816 | 2004-06-15 | CERTIFICATE OF CHANGE | 2004-06-15 |
| 040521002244 | 2004-05-21 | BIENNIAL STATEMENT | 2004-05-01 |
| 020425002171 | 2002-04-25 | BIENNIAL STATEMENT | 2002-05-01 |
| 000510002518 | 2000-05-10 | BIENNIAL STATEMENT | 2000-05-01 |
| 980519002185 | 1998-05-19 | BIENNIAL STATEMENT | 1998-05-01 |
| 980217000511 | 1998-02-17 | CERTIFICATE OF CHANGE | 1998-02-17 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
