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CROWN EQUIPMENT CORPORATION

Company Details

Name: CROWN EQUIPMENT CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 14 Sep 1976 (48 years ago) (Companies founded in September 1976)
Entity Number: 409879
ZIP code: 10005 (Companies in Nassau, 10005)
County: Nassau
Place of Formation: Ohio
Principal Address: 40 SO WASHINGTON ST, NEW BREMEN, OH, United States, 45869
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
JAMES F DICKE II Chief Executive Officer 40 SO WASHINGTON ST, NEW BREMEN, OH, United States, 45869

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2024-09-11 2024-09-11 Address 40 SO WASHINGTON ST, NEW BREMEN, OH, 45869, 1247, USA (Type of address: Chief Executive Officer)
2024-09-11 2024-09-11 Address 40 SO WASHINGTON ST, NEW BREMEN, OH, 45869, USA (Type of address: Chief Executive Officer)
2020-09-22 2024-09-11 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2020-09-22 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2024-09-11 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2004-10-22 2024-09-11 Address 40 SO WASHINGTON ST, NEW BREMEN, OH, 45869, 1247, USA (Type of address: Chief Executive Officer)
2000-09-19 2004-10-22 Address 40 SOUTH WASHINGTON STREET, NEW BREMEN, OH, 45869, USA (Type of address: Chief Executive Officer)
2000-09-19 2004-10-22 Address 40 SOUTH WASHINGTON STREET, NEW BREMEN, OH, 45869, USA (Type of address: Principal Executive Office)
1999-09-21 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-21 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240911000377 2024-09-11 BIENNIAL STATEMENT 2024-09-11
220906000203 2022-09-06 BIENNIAL STATEMENT 2022-09-01
200922060071 2020-09-22 BIENNIAL STATEMENT 2020-09-01
SR-6381 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-6380 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180928006151 2018-09-28 BIENNIAL STATEMENT 2018-09-01
160930006015 2016-09-30 BIENNIAL STATEMENT 2016-09-01
140902007001 2014-09-02 BIENNIAL STATEMENT 2014-09-01
120910006366 2012-09-10 BIENNIAL STATEMENT 2012-09-01
100922002802 2010-09-22 BIENNIAL STATEMENT 2010-09-01

Related by officers

C T CORPORATION SYSTEM

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "ADP TOTALSOURCE SERVICES, INC." ARLON GROUP LLC "LA COMUNIDAD" CORPORATION "TREND LABORATORIES, INC." PRET 485 LEXINGTON, INC. (800) 777-CLUB. ++INTEGRATED TACTICS, LLC

Related by address

28 LIBERTY ST., NEW YORK, NY, United States, 10005

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "DISTRICT ENERGY MIDWEST SUB LLC" "TREND LABORATORIES, INC." $MART CLUB, LLC 'SUP MAGAZINE INC. (212) VENTURES, LLC (800) 777-CLUB. (DIS)ABLED VISIONARIES, INC. ++INTEGRATED TACTICS, LLC

Date of last update: 17 Nov 2024

Sources: New York Secretary of State

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