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CROWN WISTERIA, INC.

Company Details

Name: CROWN WISTERIA, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 07 Apr 1975 (50 years ago)
Entity Number: 366644
County: New York
Place of Formation: New York
Address: 118 EAST 78TH STREET, NEW YORK, NY, United States, 10021
Address ZIP Code: 10021

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
JARED B STAMELL Chief Executive Officer 118 EAST 78TH STREET, NEW YORK, NY, United States, 10021

Agent

Name Role Address
JARED STAMELL, ESQ. Agent 555 MADISON AVENUE, NEW YORK, NY, 10022

DOS Process Agent

Name Role Address
C/O JARED B STAMELL DOS Process Agent 118 EAST 78TH STREET, NEW YORK, NY, United States, 10021

History

Start date End date Type Value
1999-05-10 2011-05-11 Address 118 E 78TH ST, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
1999-05-10 2011-05-11 Address 118 E 78TH ST, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office)
1998-11-03 2011-05-11 Address 118 EAST 78TH STREET, NEW YORK, NY, 10021, USA (Type of address: Service of Process)
1975-04-07 1998-11-03 Address 60 EAST 42ND ST., SUITE 1405, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130509002223 2013-05-09 BIENNIAL STATEMENT 2013-04-01
110511002603 2011-05-11 BIENNIAL STATEMENT 2011-04-01
090327002766 2009-03-27 BIENNIAL STATEMENT 2009-04-01
070601002296 2007-06-01 BIENNIAL STATEMENT 2007-04-01
20051222015 2005-12-22 ASSUMED NAME LLC INITIAL FILING 2005-12-22
050615002101 2005-06-15 BIENNIAL STATEMENT 2005-04-01
030416002792 2003-04-16 BIENNIAL STATEMENT 2003-04-01
010430002125 2001-04-30 BIENNIAL STATEMENT 2001-04-01
990510002584 1999-05-10 BIENNIAL STATEMENT 1999-04-01
981103000508 1998-11-03 CERTIFICATE OF AMENDMENT 1998-11-03

Date of last update: 30 Oct 2024

Sources: New York Secretary of State