CRUMP OF NEW YORK, INC.

Branch

Company Details

Entity Name:	CRUMP OF NEW YORK, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Inactive
Date Filed:	18 Nov 2003 (21 years ago)
Branch of:	CRUMP OF NEW YORK, INC., NEW YORK (Company Number 440084)
Date of dissolution:	22 Dec 2006 (18 years ago)
Last Event:	CORPORATE MERGER
Event Date Filed:	22 Dec 2006 (18 years ago)
Document Number:	F03000005769
FEI/EIN Number	13-2910116
Mail Address:	7557 RAMBLER ROAD, #400, C/O EVERETT WILLIAMS, DALLAS, TX 75231
Address:	45 BROADWAY, #1150, NEW YORK, NY 10006
Place of Formation:	NEW YORK

Agent

Name	Role
C T CORPORATION SYSTEM	Agent

President

Name	Role	Address
DONOVAN, STEVEN R	President	45 BROADWAY, #1150, NEW YORK, NY 10006

Director

Name	Role	Address
HARGROVE, WILLIAM G	Director	7557 RAMBLER ROAD, #400, DALLAS, TX 75231
SCHAMIS, DAVID I	Director	717 FIFTH AVE, 26TH FLOOR, NEW YORK, NY 10022
ROCKER, SALLY A	Director	717 FIFTH AVE, 26TH FLOOR, NEW YORK, NY 10022

Vice President

Name	Role	Address
HARGROVE, WILLIAM G	Vice President	7557 RAMBLER ROAD, #400, DALLAS, TX 75231
O'BRIEN, PATRICK R	Vice President	7557 RAMBLER ROAD, #400, DALLAS, TX 75231

Treasurer

Name	Role	Address
O'BRIEN, PATRICK R	Treasurer	7557 RAMBLER ROAD, #400, DALLAS, TX 75231

Secretary

Name	Role	Address
WILLIAMS, EVERETT M	Secretary	7557 RAMBLER ROAD, #400, DALLAS, TX 75231

Events

Event Type	Filed Date	Value	Description
MERGER	2006-12-22	No data	CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F00000001838. MERGER NUMBER 700000061467
CHANGE OF PRINCIPAL ADDRESS	2006-04-28	45 BROADWAY, #1150, NEW YORK, NY 10006	No data
CHANGE OF MAILING ADDRESS	2006-04-28	45 BROADWAY, #1150, NEW YORK, NY 10006	No data

Documents

Name	Date
ANNUAL REPORT	2006-04-28
ANNUAL REPORT	2005-04-26
ANNUAL REPORT	2004-05-18
Foreign Profit	2003-11-18

Date of last update: 30 Jan 2025

Sources: Florida Department of State