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CRYSTAL HOUSE OWNERS, INC.

Company Details

Name: CRYSTAL HOUSE OWNERS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 14 Sep 1979 (45 years ago)
Entity Number: 581654
County: New York
Place of Formation: New York
Address: 99 park Ave, 14th FL, NEW YORK, NY, United States, 10016
Address ZIP Code: 10016

Shares Details

Shares issued 65000

Share Par Value 1

Type PAR VALUE

Chief Executive Officer

Name Role Address
ERIC EPSTEIN Chief Executive Officer 99 PARK AVE, 14TH FL, NEW YORK, NY, United States, 10016

DOS Process Agent

Name Role Address
AKAM ASSOCIATES DOS Process Agent 99 park Ave, 14th FL, NEW YORK, NY, United States, 10016

History

Start date End date Type Value
2023-09-18 2023-09-18 Address 260 MADISON AVENUE, 12TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2023-09-18 2024-01-30 Shares Share type: PAR VALUE, Number of shares: 65000, Par value: 1
2023-09-18 2023-09-18 Address 99 PARK AVE, 14TH FL, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2020-11-02 2023-09-18 Address 260 MADISON AVENUE, 12TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2020-11-02 2023-09-18 Address 260 MADISON AVENUE, 12TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2018-06-27 2020-11-02 Address 375 PEARL STREET, 14TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer)
2018-06-27 2020-11-02 Address 375 PEARL STREET, 14TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Service of Process)
1995-07-03 2018-06-27 Address 800 SECOND AVE., 8 FLOOR, NEW YORK, NY, 00000, USA (Type of address: Principal Executive Office)
1995-07-03 2018-06-27 Address 800 SECOND AVE, NEW OYRK, NY, 00000, USA (Type of address: Chief Executive Officer)
1995-07-03 2018-06-27 Address 800 SECOND AVE, 8 FLOOR, NEW YORK, NY, 00000, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230918003089 2023-09-18 BIENNIAL STATEMENT 2023-09-01
210902000747 2021-09-02 BIENNIAL STATEMENT 2021-09-02
20210304013 2021-03-04 ASSUMED NAME LLC INITIAL FILING 2021-03-04
201102062849 2020-11-02 BIENNIAL STATEMENT 2019-09-01
180627002028 2018-06-27 BIENNIAL STATEMENT 2017-09-01
950703002035 1995-07-03 BIENNIAL STATEMENT 1993-09-01
A606355-7 1979-09-14 CERTIFICATE OF INCORPORATION 1979-09-14

Date of last update: 29 Oct 2024

Sources: New York Secretary of State