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CRISTEL USA, INC.

Company Details

Name: CRISTEL USA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 08 Sep 2011 (13 years ago)
Entity Number: 4139495
ZIP code: 30305
County: New York
Place of Formation: Delaware
Address: 550 PHARR ROAD NE, STE 201, ATLANTA, GA, United States, 30305
Principal Address: ZI DU MOULIN, FESCHES LE CHATEL, NY, United States, 25490

Chief Executive Officer

Name Role Address
EMMANUEL BRUGGER Chief Executive Officer CRISTEL SAS- ZI DU MOULIN, FESCHES LE CHATEL, NY, United States, 25490

DOS Process Agent

Name Role Address
CRISTEL USA, INC. DOS Process Agent 550 PHARR ROAD NE, STE 201, ATLANTA, GA, United States, 30305

History

Start date End date Type Value
2013-12-03 2015-10-01 Address CRISTEL SAS- ZI DU MOULIN, FESCHES LE CHATEL, 25490, FRA (Type of address: Chief Executive Officer)
2013-12-03 2015-10-01 Address ZI DU MOULIN, FESCHES LE CHATEL, 25490, FRA (Type of address: Principal Executive Office)
2013-12-03 2015-10-01 Address 3495 PIEDMONT RD,, BDG 11. STE 710, ATLANTA, GA, 30305, USA (Type of address: Service of Process)
2011-09-08 2013-12-03 Address C/O ALTIOS INTERNATIONAL, 358 FIFTH AVENUE, SUITE 701, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
151001006089 2015-10-01 BIENNIAL STATEMENT 2015-09-01
131203006030 2013-12-03 BIENNIAL STATEMENT 2013-09-01
110908000317 2011-09-08 APPLICATION OF AUTHORITY 2011-09-08

Date of last update: 25 Nov 2024

Sources: New York Secretary of State