| Name: | ESTATES OF CRYSTAL HOUSE LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Aug 1981 (43 years ago) |
| Entity Number: | 717950 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 222 BLOOMINGDALE ROAD, SUITE 304, WHITE PLAINS, NY, United States, 10605 |
| Address ZIP Code: | 10605 |
| Principal Address: | 12 OLD MAMARONECK ROAD, WHITE PLAINS, NY, United States, 10605 |
| Principal Address ZIP Code: | 10605 |
Shares Details
Shares issued 51950
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| FRANK SARRAPOCHIELLO | Chief Executive Officer | 12 OLD MAMARONECK ROAD, WHITE PLAINS, NY, United States, 10605 |
| Name | Role | Address |
|---|---|---|
| KENNETH J GOULD ESQ MARCUS GOULD & SUSSMAN LLP | Agent | 222 BLOOMINGDALE ROAD, WHITE PLAINS, NY, 10605 |
| Name | Role | Address |
|---|---|---|
| C/O MARCUS, GOULD & SUSSMAN LLP | DOS Process Agent | 222 BLOOMINGDALE ROAD, SUITE 304, WHITE PLAINS, NY, United States, 10605 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-14 | 2024-02-14 | Address | 12 OLD MAMARONECK ROAD, WHITE PLAINS, NY, 10605, USA (Type of address: Chief Executive Officer) |
| 2024-01-30 | 2024-02-14 | Shares | Share type: PAR VALUE, Number of shares: 51950, Par value: 1 |
| 2024-01-11 | 2024-01-30 | Shares | Share type: PAR VALUE, Number of shares: 51950, Par value: 1 |
| 2020-01-24 | 2024-02-14 | Address | 12 OLD MAMARONECK ROAD, WHITE PLAINS, NY, 10605, USA (Type of address: Chief Executive Officer) |
| 2020-01-24 | 2024-02-14 | Address | 222 BLOOMINGDALE ROAD, SUITE 304, WHITE PLAINS, NY, 10605, USA (Type of address: Service of Process) |
| 2011-04-28 | 2020-01-24 | Address | 222 BLOOMINGDALE ROAD, WHITE PLAINS, NY, 10605, USA (Type of address: Service of Process) |
| 2011-04-28 | 2020-01-24 | Address | 12 OLD MAMARONECK ROAD, WHITE PLAINS, NY, 10605, USA (Type of address: Chief Executive Officer) |
| 2008-02-15 | 2011-04-28 | Address | 222 BLOOMINGDALE ROAD, WHITE PLAINS, NY, 10605, USA (Type of address: Service of Process) |
| 2008-02-15 | 2024-02-14 | Address | 222 BLOOMINGDALE ROAD, WHITE PLAINS, NY, 10605, USA (Type of address: Registered Agent) |
| 1993-05-04 | 2011-04-28 | Address | 12 OLD MAMARONECK ROAD, WHITE PLAINS, NY, 10605, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240214002175 | 2024-02-14 | BIENNIAL STATEMENT | 2024-02-14 |
| 200124060345 | 2020-01-24 | BIENNIAL STATEMENT | 2019-08-01 |
| 130910002177 | 2013-09-10 | BIENNIAL STATEMENT | 2013-08-01 |
| 110914002748 | 2011-09-14 | BIENNIAL STATEMENT | 2011-08-01 |
| 110428002655 | 2011-04-28 | BIENNIAL STATEMENT | 2009-08-01 |
| 080215000088 | 2008-02-15 | CERTIFICATE OF CHANGE | 2008-02-15 |
| 000055004840 | 1993-10-26 | BIENNIAL STATEMENT | 1993-08-01 |
| 930504002685 | 1993-05-04 | BIENNIAL STATEMENT | 1992-08-01 |
| 920522000057 | 1992-05-22 | CERTIFICATE OF CHANGE | 1992-05-22 |
| A791538-6 | 1981-08-21 | CERTIFICATE OF INCORPORATION | 1981-08-21 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
