CROSSCAD, INC.

Company Details

Name:	CROSSCAD, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	16 Oct 1984 (40 years ago)
Entity Number:	950360
County:	New York
Date of dissolution:	21 Aug 2001
Place of Formation:	New York
Principal Address:	452 5TH AVE, 3RD FL, NEW YORK, NY, United States, 10018
Principal Address ZIP Code:	10018
Address:	ATTN: OFFICE OF CORP. SEC., 452 FIFTH AVE, NEW YORK, NY, United States, 10018
Address ZIP Code:	10018

Shares Details

Shares issued 1000

Share Par Value 1

Type PAR VALUE

DOS Process Agent

Name	Role	Address
C/O HSBC BANK USA	DOS Process Agent	ATTN: OFFICE OF CORP. SEC., 452 FIFTH AVE, NEW YORK, NY, United States, 10018

Chief Executive Officer

Name	Role	Address
RICHARD DEZEGO	Chief Executive Officer	452 FIFTH AVE, NEW YORK, NY, United States, 10018

History

Start date	End date	Type	Value
1997-05-27	1998-10-19	Address	452 5TH AVE, 3RD FL, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
1997-02-07	2000-10-23	Address	ATTN: OFFICE OF THE CORP SEC, 452 FIFTH AVENUE, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
1989-04-05	1997-02-07	Address	ATT EDWARD J. MARTIN,, 1251 AVE OF AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Service of Process)
1984-10-16	1989-04-05	Address	330 MADISON AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
010821000545	2001-08-21	CERTIFICATE OF DISSOLUTION	2001-08-21
001023002201	2000-10-23	BIENNIAL STATEMENT	2000-10-01
981019002140	1998-10-19	BIENNIAL STATEMENT	1998-10-01
970527002156	1997-05-27	BIENNIAL STATEMENT	1996-10-01
970207000376	1997-02-07	CERTIFICATE OF AMENDMENT	1997-02-07
B762442-2	1989-04-05	CERTIFICATE OF AMENDMENT	1989-04-05
B151795-4	1984-10-16	CERTIFICATE OF INCORPORATION	1984-10-16

Date of last update: 28 Oct 2024

Sources: New York Secretary of State