| Name: | CRYSTALLINE MIRROR SOLUTIONS HOLDING, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 Aug 2013 (11 years ago) |
| Date of dissolution: | 20 Nov 2020 |
| Entity Number: | 4443670 |
| ZIP code: | 10336 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 1500 BROADWAY SUITE 1902, NEW YORK, NY, United States, 10336 |
| Principal Address: | 114 E HALEY STREET, SUITE G, SANTA BARBARA, CA, United States, 93101 |
| Name | Role | Address |
|---|---|---|
| SCHUMANN BURGHART LLP | DOS Process Agent | 1500 BROADWAY SUITE 1902, NEW YORK, NY, United States, 10336 |
| Name | Role | Address |
|---|---|---|
| GARRETT COLE | Chief Executive Officer | 114 E HALEY STREET, SUITE G, SANTA BARBARA, CA, United States, 93101 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-06-07 | 2019-08-13 | Address | 1500 BROADWAY, SUITE 1902, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 2018-06-07 | 2020-11-20 | Address | 1500 BROADWAY, SUITE 1902, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2018-06-07 | 2019-08-13 | Address | 1500 BROADWAY, SUITE 1902, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2016-12-15 | 2018-06-07 | Address | 54 W. 40TH ST., NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2016-12-15 | 2018-06-07 | Address | 54 W. 40TH ST., NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 2016-12-15 | 2018-06-07 | 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 4810, NEW YORK, NY, 10110, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201120000031 | 2020-11-20 | SURRENDER OF AUTHORITY | 2020-11-20 |
| 190813060309 | 2019-08-13 | BIENNIAL STATEMENT | 2019-08-01 |
| 180607006482 | 2018-06-07 | BIENNIAL STATEMENT | 2017-08-01 |
| 161215006317 | 2016-12-15 | BIENNIAL STATEMENT | 2015-08-01 |
| 151120000383 | 2015-11-20 | CERTIFICATE OF CHANGE | 2015-11-20 |
| 130809000701 | 2013-08-09 | APPLICATION OF AUTHORITY | 2013-08-09 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
