| Name: | CRYSTAL RIVER NEWCO INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Jan 2011 (14 years ago) |
| Entity Number: | 4043891 |
| County: | New York |
| Place of Formation: | Maryland |
| Address: | 80 STATE ST, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
| Principal Address: | 250 VESEY STREET, 15TH FLOOR, NEW YORK, NY, United States, 10281 |
| Principal Address ZIP Code: | 10281 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE ST, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| WILLIAM POWELL (PRESIDENT) | Chief Executive Officer | 250 VESEY STREET, 15TH FLOOR, NEW YORK, NY, United States, 10281 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-26 | 2024-02-26 | Address | 250 VESEY ST 14TH FLR, NEW YORK, NY, 10281, 1023, USA (Type of address: Chief Executive Officer) |
| 2024-02-26 | 2024-02-26 | Address | 250 VESEY STREET, 15TH FLOOR, NEW YORK, NY, 10281, USA (Type of address: Chief Executive Officer) |
| 2013-03-08 | 2024-02-26 | Address | 250 VESEY ST 14TH FLR, NEW YORK, NY, 10281, 1023, USA (Type of address: Chief Executive Officer) |
| 2013-03-08 | 2024-02-26 | Address | 80 STATE ST, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2011-01-19 | 2013-03-08 | Address | THREE WORLD FINANCIAL CENTER, 200 VESEY STREET, 10TH FLOOR, NEW YORK, NY, 10281, 1010, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240226004323 | 2024-02-26 | BIENNIAL STATEMENT | 2024-02-26 |
| 130308002393 | 2013-03-08 | BIENNIAL STATEMENT | 2013-01-01 |
| 110119000102 | 2011-01-19 | APPLICATION OF AUTHORITY | 2011-01-19 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
