| Entity Name: | CR BRICKS (2019) LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: | Active |
| Date Filed: | 17 Apr 2019 (6 years ago) |
| Document Number: | M19000003916 |
| FEI/EIN Number | 834341477 |
| Address: | 50 DUFFLAW ROAD, TORONTO, ON, M6A 2W1, CA |
| Mail Address: | 50 DUFFLAW ROAD, TORONTO, ON, M6A 2W1, CA |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| Gold Michael | President | 50 DUFFLAW ROAD, TORONTO, ON, M6A 21 |
| Name | Role | Address |
|---|---|---|
| Beallor Morley | E | 50 DUFFLAW ROAD, TORONTO, ON, M6A 21 |
| Eustace Stuart | E | 50 DUFFLAW ROAD, TORONTO, ON, M6A 21 |
| Name | Role | Address |
|---|---|---|
| Beallor Morley | Vice President | 50 DUFFLAW ROAD, TORONTO, ON, M6A 21 |
| Eustace Stuart | Vice President | 50 DUFFLAW ROAD, TORONTO, ON, M6A 21 |
| Name | Role | Address |
|---|---|---|
| Miller Brooke | Sec | 50 DUFFLAW ROAD, TORONTO, ON, M6A 21 |
| Name | Role | Address |
|---|---|---|
| Grundy Eric | Chief Executive Officer | 50 DUFFLAW ROAD, TORONTO, ON, M6A 21 |
| Name | Role | Address |
|---|---|---|
| COSA NOVA HOLDINGS INC. USA | Member | 50 DUFFLAW ROAD, TORONTO, ON, M6A 21 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000072436 | RUE21 | ACTIVE | 2024-06-11 | 2029-12-31 | No data | 50 DUFFLAW ROAD, TORONTO, ON, M6A 2-W1 |
| G24000032674 | CHARLOTTE RUSSE | ACTIVE | 2024-02-15 | 2029-12-31 | No data | 50 DUFFLAW ROAD, TORONTO, ON, M6A 2-W1 |
| G21000078532 | CHARLOTTE RUSSE | ACTIVE | 2021-06-11 | 2026-12-31 | No data | 50 DUFFLAW ROAD, TORONTO, ON, M6A 2-W1 |
| G19000134244 | CHARLOTTE RUSSE | EXPIRED | 2019-12-19 | 2024-12-31 | No data | 50 DUFFLAW ROAD, TORONTO, ON, M6A2W-1 |
| G19000130355 | CHARLOTTE RUSSE | EXPIRED | 2019-12-10 | 2024-12-31 | No data | 50 DUFFLAW ROAD, TORONTO, ON, M6A2W-1 |
| G19000059414 | CHARLOTTE RUSSE | EXPIRED | 2019-05-20 | 2024-12-31 | No data | 50 DUFFLAW ROAD, TORONTO, ON, M6A2W-1 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-27 | 2894 REMINGTON GREEN LANE, SUITE A, TALLAHASSEE, FL 32308 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-22 | 50 DUFFLAW ROAD, TORONTO, ONTARIO M6A 2W1 CA | No data |
| CHANGE OF MAILING ADDRESS | 2022-04-22 | 50 DUFFLAW ROAD, TORONTO, ONTARIO M6A 2W1 CA | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-04-21 |
| Foreign Limited | 2019-04-17 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
