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CRYPTZONE NORTH AMERICA INC.

CRYPTZONE NORTH AMERICA INC.

Company Details

Name:	CRYPTZONE NORTH AMERICA INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	31 Oct 2016 (8 years ago)
Entity Number:	5031058
ZIP code:	10528
County:	New York
Place of Formation:	Delaware
Address:	600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528
Principal Address:	2 Alhambra Plaza, Suite PH-1-B, Coral Gables, FL, United States, 33134

Agent

Name	Role	Address
CORPORATE CREATIONS NETWORK INC.	Agent	600 MAMARONECK AVENUE #400, HARRISON, NY, 10528

DOS Process Agent

Name	Role	Address
C/O CORPORATE CREATIONS NETWORK INC.	DOS Process Agent	600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

Chief Executive Officer

Name	Role	Address
LEO TADDEO	Chief Executive Officer	2 ALHAMBRA PLAZA, SUITE PH-1-B, CORAL GABLES, FL, United States, 33134

History

Start date	End date	Type	Value
2024-10-04	2024-10-04	Address	2 ALHAMBRA PLAZA, SUITE PH-1-B, CORAL GABLES, FL, 33134, USA (Type of address: Chief Executive Officer)
2024-10-04	2024-10-04	Address	2333 PONCE DE LEON BLVD., SUITE 900, CORAL GABLES, FL, 33134, USA (Type of address: Chief Executive Officer)
2023-04-07	2024-10-04	Address	2333 PONCE DE LEON BLVD., SUITE 900, CORAL GABLES, FL, 33134, USA (Type of address: Chief Executive Officer)
2023-04-07	2024-10-04	Address	600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2023-04-07	2024-10-04	Address	600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2023-04-07	2024-10-04	Address	2 ALHAMBRA PLAZA, SUITE PH-1-B, CORAL GABLES, FL, 33134, USA (Type of address: Chief Executive Officer)
2023-04-07	2023-04-07	Address	2333 PONCE DE LEON BLVD., SUITE 900, CORAL GABLES, FL, 33134, USA (Type of address: Chief Executive Officer)
2023-04-07	2023-04-07	Address	2 ALHAMBRA PLAZA, SUITE PH-1-B, CORAL GABLES, FL, 33134, USA (Type of address: Chief Executive Officer)
2020-10-01	2023-04-07	Address	2333 PONCE DE LEON BLVD., SUITE 900, CORAL GABLES, FL, 33134, USA (Type of address: Chief Executive Officer)
2020-01-24	2020-10-01	Address	2333 PONCE DE LEON BLVD., SUITE 900, CORAL GABLES, FL, 33134, USA (Type of address: Chief Executive Officer)
2019-06-03	2023-04-07	Address	15 NORTH MILL STREET, NYAK, NY, 10960, USA (Type of address: Service of Process)
2019-06-03	2023-04-07	Address	15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)
2019-01-28	2019-06-03	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2019-06-03	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2016-10-31	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2016-10-31	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
241004001149	2024-10-04	BIENNIAL STATEMENT	2024-10-04
221003001351	2022-10-03	BIENNIAL STATEMENT	2022-10-01
230407000907	2022-09-23	CERTIFICATE OF CHANGE BY ENTITY	2022-09-23
201001061523	2020-10-01	BIENNIAL STATEMENT	2020-10-01
200124060026	2020-01-24	BIENNIAL STATEMENT	2018-10-01
190603000192	2019-06-03	CERTIFICATE OF CHANGE	2019-06-03
SR-107413	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-107412	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
161031000800	2016-10-31	APPLICATION OF AUTHORITY	2016-10-31

Date of last update: 23 Nov 2024

Sources: New York Secretary of State