CRYSTAL MALL REALTY LLC
Date of last update: 14 Apr 2025. Data updated weekly.
| Entity Name: | CRYSTAL MALL REALTY LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report past due |
| Date Formed: | 30 May 2023 |
| Business ALEI: | 2795160 |
| Annual report due: | 31 Mar 2025 |
| Business address: | 150 Great Neck Rd, Great Neck, NY, 11021-3356, United States |
| Mailing address: | 150 Great Neck Rd, Great Neck, NY, United States, 11021-3356 |
| Place of Formation: | CONNECTICUT |
| E-Mail: | amerovitch@merovitichlaw.com |
NAICS
531120 Lessors of Nonresidential Buildings (except Miniwarehouses)This industry comprises establishments primarily engaged in acting as lessors of buildings (except miniwarehouses and self-storage units) that are not used as residences or dwellings. Included in this industry are: (1) owner-lessors of nonresidential buildings; (2) establishments renting real estate and then acting as lessors in subleasing it to others; and (3) establishments providing full service office space, whether on a lease or service contract basis. The establishments in this industry may manage the property themselves or have another establishment manage it for them. Learn more at the U.S. Census Bureau
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 254900PLGD0VWF45FJ92 | 2795160 | US-CT | GENERAL | ACTIVE | 2023-05-30 | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | C/O REGISTERED AGENT SOLUTIONS, INC., 2138 Silas Deane Hwy, Ste 101, Rocky Hill, US-CT, US, 06067 |
| Headquarters | 150 Great Neck Road, Suite 304, Great Neck, US-NY, US, 11021 |
Registration details
| Registration Date | 2023-07-26 |
| Last Update | 2024-07-27 |
| Status | LAPSED |
| Next Renewal | 2024-07-26 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 2795160 |
| Name | Role |
|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Igal Namdar | Officer | 747 Middle Neck Road, GREAT NECK, NY, 11021, United States | 747 Middle Neck Road, GREAT NECK, NY, 11021, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012437335 | 2024-02-28 | - | Annual Report | Annual Report | - |
| BF-0011829786 | 2023-06-01 | 2023-06-01 | Interim Notice | Interim Notice | - |
| BF-0011826543 | 2023-05-30 | - | Business Formation | Certificate of Organization | - |
This table presents a concise summary of a company's liens and debts, detailing essential information such as the lien type, debt amount, associated parties, and current status of each financial obligation.
| Subsequent Filing No | Status | Type | Filing Date | Lapse Date | Filing Type | |||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0005181890 | Active | OFS | 2023-12-13 | 2028-12-13 | ORIG FIN STMT | |||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||
| Name | CRYSTAL NASSIM LLC |
| Role | Debtor |
| Name | CRYSTAL MALL REALTY LLC |
| Role | Debtor |
| Name | TRUIST BANK |
| Role | Secured Party |
| Name | CRYSTAL MALL CH LLC |
| Role | Debtor |
Sources: Company Profile on Connecticut's Official State Website
* While we strive to keep this information correct and up-to-date, it is not the primary source, and the dataset source should always be referred to for definitive information