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CRYSTAL FUSION TECHNOLOGIES, INC.

Headquarter

Company Details

Name: CRYSTAL FUSION TECHNOLOGIES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 15 Oct 2007 (17 years ago)
Entity Number: 3580350
County: Nassau
Place of Formation: New York
Address: 99 WASHINGTON AVEnue, SuiTE 700, ALBANY, NY, United States, 12260
Address ZIP Code: 12260
Principal Address: 185 W MONTAUK HWY, LINDENHURST, NY, United States, 11757
Principal Address ZIP Code: 11757

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of CRYSTAL FUSION TECHNOLOGIES, INC. 123794 Alaska
Headquarter of CRYSTAL FUSION TECHNOLOGIES, INC. 000-942-066 Alabama
Headquarter of CRYSTAL FUSION TECHNOLOGIES, INC. 0977344 CONNECTICUT
Headquarter of CRYSTAL FUSION TECHNOLOGIES, INC. 20091360378 COLORADO
Headquarter of CRYSTAL FUSION TECHNOLOGIES, INC. 554518 IDAHO
Headquarter of CRYSTAL FUSION TECHNOLOGIES, INC. 0733170 KENTUCKY
Headquarter of CRYSTAL FUSION TECHNOLOGIES, INC. CORP_66685918 ILLINOIS
Headquarter of CRYSTAL FUSION TECHNOLOGIES, INC. 6fbeb00f-94d4-e011-a886-001ec94ffe7f MINNESOTA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CRYSTAL FUSION TECHNOLOGIES, INC. CASH BALANCE PLAN 2023 261282006 2024-01-31 CRYSTAL FUSION TECHNOLOGIES, INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 811120
Sponsor’s telephone number 6312539800
Plan sponsor’s address 185 WEST MONTAUK HIGHWAY, LINDENHURST, NY, 11757

Signature of
Role Plan administrator
Date 2024-01-31
Name of individual signing RAYMOND DORAN
CRYSTAL FUSION TECHNOLOGIES, INC. 401K PLAN 2023 261282006 2024-10-10 CRYSTAL FUSION TECHNOLOGIES, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 811120
Sponsor’s telephone number 6312539800
Plan sponsor’s address 185 WEST MONTAUK HIGHWAY, LINDENHURST, NY, 11757

Signature of
Role Plan administrator
Date 2024-10-10
Name of individual signing RAYMOND DORAN
Valid signature Filed with authorized/valid electronic signature
CRYSTAL FUSION TECHNOLOGIES, INC. 401K PLAN 2022 261282006 2023-10-13 CRYSTAL FUSION TECHNOLOGIES, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 811120
Sponsor’s telephone number 6312539800
Plan sponsor’s address 185 WEST MONTAUK HIGHWAY, LINDENHURST, NY, 11757

Signature of
Role Plan administrator
Date 2023-10-13
Name of individual signing RAYMOND DORAN
CRYSTAL FUSION TECHNOLOGIES, INC. CASH BALANCE PLAN 2022 261282006 2023-09-29 CRYSTAL FUSION TECHNOLOGIES, INC. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 811120
Sponsor’s telephone number 6312539800
Plan sponsor’s address 185 WEST MONTAUK HIGHWAY, LINDENHURST, NY, 11757

Signature of
Role Plan administrator
Date 2023-09-29
Name of individual signing RAYMOND DORAN
CRYSTAL FUSION TECHNOLOGIES, INC. CASH BALANCE PLAN 2021 261282006 2022-09-23 CRYSTAL FUSION TECHNOLOGIES, INC. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 811120
Sponsor’s telephone number 6312539800
Plan sponsor’s address 185 WEST MONTAUK HIGHWAY, LINDENHURST, NY, 11757
CRYSTAL FUSION TECHNOLOGIES, INC. 401K PLAN 2021 261282006 2022-09-23 CRYSTAL FUSION TECHNOLOGIES, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 811120
Sponsor’s telephone number 6312539800
Plan sponsor’s address 185 WEST MONTAUK HIGHWAY, LINDENHURST, NY, 11757
CRYSTAL FUSION TECHNOLOGIES INC 401K PLAN 2020 261282006 2021-08-24 CRYSTAL FUSION TECHNOLOGIES INC 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 811120
Sponsor’s telephone number 6312539800
Plan sponsor’s address 185 WEST MONTAUK HWY, LINDENHURST, NY, 11757
CRYSTAL FUSION TECHNOLOGIES, INC. CASH BALANCE PLAN 2020 261282006 2021-08-24 CRYSTAL FUSION TECHNOLOGIES, INC. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 811120
Sponsor’s telephone number 6312539800
Plan sponsor’s address 185 WEST MONTAUK HIGHWAY, LINDENHURST, NY, 11757
CRYSTAL FUSION TECHNOLOGIES, INC. CASH BALANCE PLAN 2019 261282006 2020-10-05 CRYSTAL FUSION TECHNOLOGIES, INC. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 811120
Sponsor’s telephone number 6312539800
Plan sponsor’s address 185 WEST MONTAUK HIGHWAY, LINDENHURST, NY, 11757
CRYSTAL FUSION TECHNOLOGIES INC 401K PLAN 2019 261282006 2020-09-28 CRYSTAL FUSION TECHNOLOGIES INC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 811120
Sponsor’s telephone number 6312539800
Plan sponsor’s address 185 WEST MONTAUK HWY, LINDENHURST, NY, 11757

Chief Executive Officer

Name Role Address
RAYMOND DORAN Chief Executive Officer 185 W MONTAUK HWY, LINDENHURST, NY, United States, 11757

Agent

Name Role Address
REGISTERED AGENT SOLUTIONS, INC. Agent 99 WASHINGTON AVEnue, SuiTE 700, ALBANY, NY, 12260

DOS Process Agent

Name Role Address
c/o REGISTERED AGENT SOLUTIONS, INC. DOS Process Agent 99 WASHINGTON AVEnue, SuiTE 700, ALBANY, NY, United States, 12260

History

Start date End date Type Value
2024-08-16 2024-08-16 Address 185 W MONTAUK HWY, LINDENHURST, NY, 11757, USA (Type of address: Chief Executive Officer)
2023-12-13 2024-08-09 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-10-02 2024-08-16 Address 185 W MONTAUK HWY, LINDENHURST, NY, 11757, USA (Type of address: Service of Process)
2023-10-02 2024-08-16 Address 185 W MONTAUK HWY, LINDENHURST, NY, 11757, USA (Type of address: Chief Executive Officer)
2023-10-02 2024-08-16 Address 25 DUBON COURT, FARMINGDALE, NY, 11735, USA (Type of address: Registered Agent)
2023-10-02 2023-12-13 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-10-02 2023-10-02 Address 185 W MONTAUK HWY, LINDENHURST, NY, 11757, USA (Type of address: Chief Executive Officer)
2022-06-23 2023-10-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2017-10-03 2023-10-02 Address 185 W MONTAUK HWY, LINDENHURST, NY, 11757, USA (Type of address: Service of Process)
2017-10-03 2023-10-02 Address 185 W MONTAUK HWY, LINDENHURST, NY, 11757, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240816001714 2024-08-09 CERTIFICATE OF CHANGE BY ENTITY 2024-08-09
231002001892 2023-10-02 BIENNIAL STATEMENT 2023-10-01
211001002426 2021-10-01 BIENNIAL STATEMENT 2021-10-01
191009060259 2019-10-09 BIENNIAL STATEMENT 2019-10-01
171003007137 2017-10-03 BIENNIAL STATEMENT 2017-10-01
151001006523 2015-10-01 BIENNIAL STATEMENT 2015-10-01
131001006290 2013-10-01 BIENNIAL STATEMENT 2013-10-01
110927002734 2011-09-27 BIENNIAL STATEMENT 2011-10-01
101118002117 2010-11-18 AMENDMENT TO BIENNIAL STATEMENT 2009-10-01
101029000333 2010-10-29 CERTIFICATE OF CHANGE 2010-10-29

Related by officers

RAYMOND DORAN

GLASSPARENCY PRODUCTS, INC. HUSKY HOLDINGS LLC RAYBRI IP, LLC RAYBRIDGE IP, LLC RAYNICK IP, LLC RBNB, LLC DIAMON - FUSION USA CORP. DFUSA GLASS PROTECTION NETWORK, INC. SHORE WALK LLC

REGISTERED AGENT SOLUTIONS, INC.

$UPREME EVENTS LLC 05 CAPITAL ADVISORS LLC 1 AERIAL WAY LLC 1 HOLLAND AVE STORAGE LLC 1 MODEL MANAGEMENT, LLC 1 STOP TRAINING, INC. 102 CHURCH STREET LLC ATRIUM PAYROLL SERVICES LLC 11 TREMONT BING LLC

c/o REGISTERED AGENT SOLUTIONS, INC.

TITTLE INSURANCE SERVICES, INC. WOODSIDE HIGHLANDS LLC BROVERA SYSTEMS LLC CARDONE INDUSTRIES, INC. DRS RESIDENCE LLC FALCON FLYING OPERATIONS LLC KEMATI PAINTING, LLC KEYSTONE AERIAL SURVEYS, INC. MAURICE WUTSCHER LLP ORTHO-CLINICAL DIAGNOSTICS, INC.

Related by address

99 WASHINGTON AVEnue, SuiTE 700, ALBANY, NY, United States, 12260

12 EAST 52ND STREET DEVCO LLC DIS-TRAN PACKAGED SUBSTATIONS ENGINEERING CORPORATION EXPERT LAB SERVICES, LLC OBSTAGOAL, LLC SETPOINT RESIDENTIAL FINTECH FUND GP LLC SETPOINT RESIDENTIAL FINTECH FUND II GP LLC

185 W MONTAUK HWY, LINDENHURST, NY, United States, 11757

GLASSPARENCY PRODUCTS, INC. USED BOAT DEPOT INC.

Date of last update: 09 Nov 2024

Sources: New York Secretary of State

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