| Name: | CROSSRIVER AMERICA CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Dec 2011 (13 years ago) |
| Entity Number: | 4180998 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 110 WALL ST. STE 5014, NEW YORK, NY, United States, 10005 |
| Principal Address: | C/O LPNYC CORP, 110 WALL ST. STE 5014, NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O LPNYC CORP | DOS Process Agent | 110 WALL ST. STE 5014, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| LUCA PASETTI | Chief Executive Officer | C/O LPNYC CORP, 110 WALL ST. STE 5014, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-11-07 | 2020-09-03 | Address | 110 WALL ST. STE 5014, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2015-12-01 | 2019-11-07 | Address | C/O LPNYC CORP, 110 WALL ST. 5TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2015-12-01 | 2019-11-07 | Address | 11 BROADWAY, SUITE 368, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| 2015-12-01 | 2019-11-07 | Address | C/O LPNYC CORP, 110 WALL ST. 5TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office) |
| 2013-12-24 | 2015-12-01 | Address | 130 WEST 42ND STREET, SUITE 2102, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2013-12-24 | 2015-12-01 | Address | 130 WEST 42ND STREET, SUITE 2102, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 2013-12-24 | 2015-12-01 | Address | 11 BROADWAY, SUITE 368, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| 2011-12-27 | 2013-12-24 | Address | 11 BROADWAY, SUITE 368, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200903060693 | 2020-09-03 | BIENNIAL STATEMENT | 2019-12-01 |
| 191107060193 | 2019-11-07 | BIENNIAL STATEMENT | 2017-12-01 |
| 151201006684 | 2015-12-01 | BIENNIAL STATEMENT | 2015-12-01 |
| 131224006028 | 2013-12-24 | BIENNIAL STATEMENT | 2013-12-01 |
| 111227000474 | 2011-12-27 | CERTIFICATE OF INCORPORATION | 2011-12-27 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
