FRANK CRYSTAL & CO. OF TEXAS, INC.

Company Details

Name:	FRANK CRYSTAL & CO. OF TEXAS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	13 Feb 2007 (18 years ago)
Entity Number:	3475941
County:	New York
Place of Formation:	Texas
Principal Address:	32 OLD SLIP, NEW YORK, NY, United States, 10005
Principal Address ZIP Code:	10005
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code:	12207

Chief Executive Officer

Name	Role	Address
JAMES W. CRYSTAL	Chief Executive Officer	32 OLD SLIP, NEW YORK, NY, United States, 10005

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

History

Start date	End date	Type	Value
2009-02-24	2011-07-01	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2009-02-24	2011-07-01	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2009-01-27	2013-02-05	Address	32 OLD SLIP, NEW YORK, NY, 10005, 3504, USA (Type of address: Chief Executive Officer)
2007-02-13	2009-02-24	Address	C/O FRANK CRYSTAL & CO., INC., 32 OLD SLIP, NEW YORK, NY, 10005, 3504, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
150202006640	2015-02-02	BIENNIAL STATEMENT	2015-02-01
130205006223	2013-02-05	BIENNIAL STATEMENT	2013-02-01
110920000016	2011-09-20	CANCELLATION OF ANNULMENT OF AUTHORITY	2011-09-20
DP-2050915	2011-07-27	ANNULMENT OF AUTHORITY	2011-07-27
110701000093	2011-07-01	CERTIFICATE OF CHANGE	2011-07-01
110215002648	2011-02-15	BIENNIAL STATEMENT	2011-02-01
090224000013	2009-02-24	CERTIFICATE OF CHANGE	2009-02-24
090127003152	2009-01-27	BIENNIAL STATEMENT	2009-02-01
070213000101	2007-02-13	APPLICATION OF AUTHORITY	2007-02-13

Date of last update: 09 Nov 2024

Sources: New York Secretary of State