| Name: | CRESCENT DRUG CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Sep 2006 (18 years ago) |
| Entity Number: | 3417435 |
| County: | Queens |
| Date of dissolution: | 30 Nov 2017 |
| Place of Formation: | New York |
| Principal Address: | 1600 MCCONNOR PARKWAY, SCHAUMBURG, IL, United States, 60173 |
| Principal Address ZIP Code: | |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
Shares Details
Shares issued 20000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| EDWARD ANDREW LAGERSTROM | Chief Executive Officer | MAIL ROUTE: MN102-0700, 11020 OPTUM CIRCLE, EDEN PRAIRIE, MN, United States, 55344 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-03-31 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2015-03-31 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2014-06-10 | 2016-09-01 | Address | 39-50 CRESCENT STREET, LONG ISLAND CITY, NY, 11101, USA (Type of address: Principal Executive Office) |
| 2014-06-10 | 2016-09-01 | Address | C/O SALVEO; 270 1ST AVE S, SUITE 302, ST PETERSBURG, FL, 33701, 4311, USA (Type of address: Chief Executive Officer) |
| 2014-06-10 | 2015-03-31 | Address | C/O SALVEO; 270 1ST AVE S, SUITE 302, ST PETERSBURG, FL, 33701, 4311, USA (Type of address: Service of Process) |
| 2012-02-13 | 2014-06-10 | Address | ATTN: PRESIDENT, 39-50 CRESCENT ST. SUITE D, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process) |
| 2009-04-08 | 2012-02-13 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 2009-04-08 | 2012-02-21 | Shares | Share type: PAR VALUE, Number of shares: 19000, Par value: 0.01 |
| 2008-08-28 | 2012-02-13 | Address | 39-50 CRESCENT STREET, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process) |
| 2008-08-28 | 2014-06-10 | Address | 39-50 CRESCENT STREET, LONG ISLAND CITY, NY, 11101, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-44819 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-44818 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 171122000686 | 2017-11-22 | CERTIFICATE OF MERGER | 2017-11-30 |
| 160901006970 | 2016-09-01 | BIENNIAL STATEMENT | 2016-09-01 |
| 150331000615 | 2015-03-31 | CERTIFICATE OF AMENDMENT | 2015-03-31 |
| 140902007153 | 2014-09-02 | BIENNIAL STATEMENT | 2014-09-01 |
| 140610006391 | 2014-06-10 | BIENNIAL STATEMENT | 2012-09-01 |
| 120221000145 | 2012-02-21 | CERTIFICATE OF CORRECTION | 2012-02-21 |
| 120213000910 | 2012-02-13 | CERTIFICATE OF AMENDMENT | 2012-02-13 |
| 100916002223 | 2010-09-16 | BIENNIAL STATEMENT | 2010-09-01 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
