| Name: | CRYSTALLINE MIRROR SOLUTIONS, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 09 Aug 2013 (11 years ago) |
| Date of dissolution: | 20 May 2020 |
| Entity Number: | 4443399 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 1500 BROADWAY, SUITE 1902, NEW YORK, NY, United States, 10036 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CRYSTALLINE MIRROR SOLUTIONS, LLC 401(K) PLAN | 2016 | 463350547 | 2017-07-26 | CRYSTALLINE MIRROR SOLUTIONS, LLC | 3 | |||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2017-07-26 |
| Name of individual signing | MORITZ C. SCHUMANN |
| Name | Role | Address |
|---|---|---|
| SCHUMANN BURGHART LLP | DOS Process Agent | 1500 BROADWAY, SUITE 1902, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-06-08 | 2020-05-20 | Address | 1500 BROADWAY, SUITE 1902, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2017-08-21 | 2018-06-08 | Address | 54 W. 40TH ST., NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2016-12-15 | 2017-08-21 | Address | 54 W. 40TH ST., NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2015-11-20 | 2016-12-15 | Address | 350 FIFTH AVENUE SUITE 5220, NEW YORK, NY, 10118, USA (Type of address: Service of Process) |
| 2013-08-09 | 2015-11-20 | Address | 500 FIFTH AVENUE, SUITE 4819, NEW YORK, NY, 10110, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200520000173 | 2020-05-20 | SURRENDER OF AUTHORITY | 2020-05-20 |
| 190813060325 | 2019-08-13 | BIENNIAL STATEMENT | 2019-08-01 |
| 180608000286 | 2018-06-08 | CERTIFICATE OF CHANGE | 2018-06-08 |
| 170821006278 | 2017-08-21 | BIENNIAL STATEMENT | 2017-08-01 |
| 161215006323 | 2016-12-15 | BIENNIAL STATEMENT | 2015-08-01 |
| 151120000396 | 2015-11-20 | CERTIFICATE OF CHANGE | 2015-11-20 |
| 130809000348 | 2013-08-09 | APPLICATION OF AUTHORITY | 2013-08-09 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
