| Name: | ROYAL CRYSTAL ROCK, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 29 Sep 1978 (46 years ago) |
| Date of dissolution: | 26 Jun 2008 |
| Entity Number: | 513403 |
| ZIP code: | 10036 |
| County: | Westchester |
| Place of Formation: | New York |
| Principal Address: | 350 5TH AVE, NEW YORK, NY, United States, 10118 |
| Address: | ATT ALAN WOLFSON, 1212 AVE OF AMERICAS, NEW YORK, NY, United States, 10036 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MAURIZIO CARRIERO | Chief Executive Officer | CALP SPA, COLLE VAL D'ELSA, SIENA, Italy |
| Name | Role | Address |
|---|---|---|
| ROYAL CRYSTAL ROCK INC C/O JH COHN LLP | DOS Process Agent | ATT ALAN WOLFSON, 1212 AVE OF AMERICAS, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-08-30 | 2004-12-03 | Address | C/O RODNEY SALVATI, ESQ., 487 E MAIN ST / #242, MT KISCO, NY, 10549, USA (Type of address: Service of Process) |
| 2000-09-14 | 2006-10-12 | Address | C/O J.H. COHN LLP, 1212 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, 1602, USA (Type of address: Principal Executive Office) |
| 1996-11-26 | 2002-08-30 | Address | % RODNEY SALVATI ESQ, 38 BRITTON LANE, MOUNT KISCO, NY, 10549, USA (Type of address: Service of Process) |
| 1996-11-26 | 2006-10-12 | Address | CALP SPA, COLLE VAL D'ELSA, SIENA, 53034, ITA (Type of address: Chief Executive Officer) |
| 1996-11-26 | 2000-09-14 | Address | 41 MADISON AVE, STE 10A, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office) |
| 1994-10-25 | 1996-11-26 | Address | 41 MADISON AVENUE, SUITE 18L, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 1994-10-25 | 1996-11-26 | Address | 41 MADISON AVENUE, SUITE 18L, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office) |
| 1994-10-25 | 1996-11-26 | Address | 38 BRITTON LANE, MOUNT KISCO, NY, 10549, USA (Type of address: Service of Process) |
| 1981-03-23 | 1994-10-25 | Address | 40 WEST MAIN ST, MT KISCO, NY, 10549, USA (Type of address: Service of Process) |
| 1978-09-29 | 1981-03-23 | Address | 101 CASTLETON ST, PLEASANTVILLE, NY, 10570, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080626000390 | 2008-06-26 | CERTIFICATE OF DISSOLUTION | 2008-06-26 |
| 061012002795 | 2006-10-12 | BIENNIAL STATEMENT | 2006-09-01 |
| 041203002051 | 2004-12-03 | BIENNIAL STATEMENT | 2004-09-01 |
| 020830002397 | 2002-08-30 | BIENNIAL STATEMENT | 2002-09-01 |
| 000914002481 | 2000-09-14 | BIENNIAL STATEMENT | 2000-09-01 |
| C253400-2 | 1997-10-31 | ASSUMED NAME CORP DISCONTINUANCE | 1997-10-31 |
| 961126002319 | 1996-11-26 | BIENNIAL STATEMENT | 1996-09-01 |
| 941025002033 | 1994-10-25 | BIENNIAL STATEMENT | 1993-09-01 |
| A749336-4 | 1981-03-23 | CERTIFICATE OF AMENDMENT | 1981-03-23 |
| Z003174-2 | 1979-04-05 | ASSUMED NAME CORP INITIAL FILING | 1979-04-05 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
