| Entity Name: | CRYSTAL INTERNATIONAL CORPORATION |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Merged |
| Date Formed: | 11 Feb 1963 |
| Business ALEI: | 0011833 |
| Annual report due: | 28 Feb 1996 |
| Business address: | 114 LIBERTY ST SUITE 807, NEW YORK, NY, 10006 |
| Mailing address: | 114 LIBERTY STREET SUITE 807, NEW YORK, NY, 10006 |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 500 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CRYSTAL INTERNATIONAL CORPORATION, NEW YORK | 154904 | NEW YORK |
| Headquarter of | CRYSTAL INTERNATIONAL CORPORATION, FLORIDA | 816892 | FLORIDA |
| Name | Role |
|---|---|
| PRENTICE-HALL CORPORATION SYSTEM, INC. THE | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| HELGA KELLY | Officer | 114 LIBERTY ST SUITE 807, NEW YORK, NY, United States | 638 HUGUENOT AVE, STATEN ISLAND, NY, 10312, United States |
| JOACHIM VON ROEMER | Officer | 114 LIBERTY ST SUITE 807, NEW YORK, NY, United States | 95 DRAKE RD, SOMERSET, NJ, 08873, United States |
| ANNA-MARIA SCHUEBLER | Officer | 114 LIBERTY ST, NEW YORK, NY, United States | 73-34 71ST PLACE, GLENDALE, NY, 11385, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0010465213 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| 0006947682 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006953561 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0001545347 | 1995-07-26 | No data | Merger | Certificate of Merger | No data |
| 0001526550 | 1995-02-28 | No data | Annual Report | Annual Report | 1995 |
| 0000229083 | 1994-04-04 | No data | Reinstatement | Certificate of Reinstatement | No data |
| 0000229082 | 1992-07-31 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| 0000229081 | 1992-04-10 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0000229080 | 1987-05-15 | No data | Change of Agent Address | Agent Address Change | No data |
| 0000229079 | 1986-05-30 | No data | Change of Agent Address | Agent Address Change | No data |
Date of last update: 20 Jan 2025
Sources: Connecticut's Official State Website
