| Entity Name: | CRESCENTONE INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 27 Feb 2002 (Companies founded in February 2002) |
| Business ALEI: | 0706818 |
| Annual report due: | 27 Feb 2025 |
| NAICS code: | 541511 - Custom Computer Programming Services |
| Business address: | 200 CONTINENTAL BLVD., 3RD FLOOR, EL SEGUNDO, CA, 90245, United States |
| Mailing address: | 200 CONTINENTAL BLVD., 3RD FLOOR, f/k/a Fujitsu Glovia, Inc, EL SEGUNDO, CA, United States, 90245 |
| Place of Formation: | DELAWARE |
| E-Mail: | govdocs@corpcreations.com |
| Name | Role |
|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Alexander Swoboda | Officer | 200 Continental Blvd Fl 3, f/k/a Fujitsu Glovia, Inc, El Segundo, CA, 90245-4510, United States | 200 Continental Blvd Fl 3, f/k/a Fujitsu Glovia, Inc, El Segundo, CA, 90245-4510, United States |
| Eric Herrmann | Officer | 200 CONTINENTAL BLVD., 3RD FLOOR, f/k/a Fujitsu Glovia, Inc, EL SEGUNDO, CA, 90245, United States | 200 CONTINENTAL BLVD., 3RD FLOOR, f/k/a Fujitsu Glovia, Inc, EL SEGUNDO, CA, 90245, United States |
| Brad Thompson | Officer | 200 Continental Blvd Fl 3, f/k/a Fujitsu Glovia, Inc, El Segundo, CA, 90245-4510, United States | 200 Continental Blvd Fl 3, f/k/a Fujitsu Glovia, Inc, El Segundo, CA, 90245-4510, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Mark Thompson | Director | 200 Continental Blvd Fl 3, f/k/a Fujitsu Glovia, Inc, El Segundo, CA, 90245-4510, United States | 48 Fern Hill Rd, Bristol, CT, 06010-3112, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | FUJITSU GLOVIA, INC. | CRESCENTONE INC. | 2021-10-13 |
| Name change | GLOVIA INTERNATIONAL, INC. | FUJITSU GLOVIA, INC. | 2015-07-27 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012221545 | 2024-01-29 | No data | Annual Report | Annual Report | No data |
| BF-0011408702 | 2023-01-30 | No data | Annual Report | Annual Report | No data |
| BF-0010250718 | 2022-01-28 | No data | Annual Report | Annual Report | 2022 |
| BF-0010185022 | 2022-01-03 | 2022-01-03 | Change of Agent | Agent Change | No data |
| BF-0010130133 | 2021-10-13 | 2021-10-13 | Amendment | Amended Certificate of Authority | No data |
| 0007051566 | 2021-01-04 | No data | Annual Report | Annual Report | 2021 |
| 0006733102 | 2020-01-27 | No data | Annual Report | Annual Report | 2020 |
| 0006354501 | 2019-02-01 | No data | Annual Report | Annual Report | 2019 |
| 0006234111 | 2018-08-13 | 2018-08-13 | Change of Agent Address | Agent Address Change | No data |
| 0006090008 | 2018-02-21 | No data | Annual Report | Annual Report | 2018 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
