CLEVER DEVICES LTD.

Headquarter

Company Details

Name:	CLEVER DEVICES LTD.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	02 Mar 1988 (37 years ago)
Entity Number:	1240228
County:	Nassau
Place of Formation:	New York
Principal Address:	300 Crossways Park Drive, Woodbury, NY, United States, 11797
Principal Address ZIP Code:	11797
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005
Address ZIP Code:	10005

Shares Details

Shares issued 1000

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	CLEVER DEVICES LTD.	1189652	CONNECTICUT
Headquarter of	CLEVER DEVICES LTD.	20111511058	COLORADO
Headquarter of	CLEVER DEVICES LTD.	0919492	KENTUCKY
Headquarter of	CLEVER DEVICES LTD.	CORP_69120253	ILLINOIS
Headquarter of	CLEVER DEVICES LTD.	19928e16-1119-e511-b14d-001ec94ffe7f	MINNESOTA

Unique Entity ID

Expiration Date

Physical Address

Mailing Address

CH83UMA351W9

2025-03-18

300 CROSSWAYS PARK DR, WOODBURY, NY, 11797, 2035, USA

Business Information

Congressional District	03
State/Country of Incorporation	NY, USA
Activation Date	2024-03-20
Initial Registration Date	2014-04-22
Entity Start Date	1988-03-02
Fiscal Year End Close Date	Dec 31

Service Classifications

NAICS Codes

334111

Points of Contacts

Electronic Business
Title	PRIMARY POC
Name	MICHAEL ELGARTEN
Address	300 CROSSWAYS PARK DRIVE, WOODBURY, NY, 11797, USA

Government Business
Title	PRIMARY POC
Name	MICHAEL ELGARTEN
Address	300 CROSSWAYS PARK DRIVE, WOODBURY, NY, 11797, USA

Past Performance	Information not Available

Commercial and government entity program

CAGE number

Status

Type

Established

CAGE Update Date

CAGE Expiration

SAM Expiration

3UAL1

Active

Non-Manufacturer

2004-04-19

2024-03-20

2029-03-20

2025-03-18

Contact Information

POC	MICHAEL ELGARTEN
Phone	+1 516-433-6100
Address	300 CROSSWAYS PARK DR, WOODBURY, NY, 11797 2035, UNITED STATES

Ownership of Offeror Information

Highest Level Owner	Information not Available

Immediate Level Owner	Information not Available

List of Offerors (0)	Information not Available

Legal Entity Identifier

LEI number

Registered As

Jurisdiction Of Formation

General Category

Entity Status

Entity created at

549300AQXGWXIDMXEI81

1240228

US-NY

GENERAL

ACTIVE

No data

Addresses

Legal	C/O C T CORPORATION SYSTEM, 28 LIBERTY ST., NEW YORK, US-NY, US, 10005
Headquarters	300 Crossways Park Drive, Woodbury, US-NY, US, 11797

Registration details

Registration Date	2013-07-22
Last Update	2023-08-04
Status	LAPSED
Next Renewal	2022-04-15
LEI Issuer	5493001KJTIIGC8Y1R12
Corroboration Level	FULLY_CORROBORATED
Data Validated As	1240228

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

CLEVER DEVICES LTD. 401(K) PROFIT SHARING PLAN

2009

112908781

2010-03-31

CLEVER DEVICES LTD.

117

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1997-01-01
Business code	334410
Sponsor’s telephone number	5164336100
Plan sponsor’s address	137 COMMERCIAL STREET, PLAINVIEW, NY, 11803

Plan administrator’s name and address

Administrator’s EIN	112908781
Plan administrator’s name	CLEVER DEVICES LTD.
Plan administrator’s address	137 COMMERCIAL STREET, PLAINVIEW, NY, 11803
Administrator’s telephone number	5164336100

Signature of

Role	Plan administrator
Date	2010-03-31
Name of individual signing	MARYELLEN COLLINS

Role	Employer/plan sponsor
Date	2010-03-31
Name of individual signing	MARYELLEN COLLINS

DOS Process Agent

Name	Role	Address
CLEVER DEVICES LTD.	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name	Role	Address
FRANCIS INGRASSIA	Chief Executive Officer	300 CROSSWAYS PARK DRIVE, WOODBURY, NY, United States, 11797

History

Start date	End date	Type	Value
2024-03-11	2024-05-21	Shares	Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2024-03-11	2024-03-11	Address	300 CROSSWAYS PARK DRIVE, WOODBURY, NY, 11797, USA (Type of address: Chief Executive Officer)
2021-06-23	2024-03-11	Shares	Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2021-06-22	2021-06-23	Shares	Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2020-03-03	2024-03-11	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2024-03-11	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-03-05	2020-03-03	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2016-03-07	2024-03-11	Address	300 CROSSWAYS PARK DRIVE, WOODBURY, NY, 11797, USA (Type of address: Chief Executive Officer)
2015-08-19	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2015-08-19	2018-03-05	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2013-08-13	2016-03-07	Address	300 CROSSWAYS PARK DR, WOODBURY, NY, 11797, USA (Type of address: Principal Executive Office)
2013-08-13	2016-03-07	Address	300 CROSSWAYS PARK DR, WOODBURY, NY, 11797, USA (Type of address: Chief Executive Officer)
2012-11-27	2015-08-19	Address	300 CROSSWAYS PARK DRIVE, WOODBURY, NY, 11797, USA (Type of address: Service of Process)
2010-03-29	2013-08-13	Address	137 COMMERCIAL ST, PLAINVIEW, NY, 11803, USA (Type of address: Chief Executive Officer)
2009-12-17	2010-03-29	Address	137 COMMERCIAL ST, PLAINVIEW, NY, 11803, USA (Type of address: Chief Executive Officer)
2009-12-17	2012-11-27	Address	137 COMMERCIAL STREET, PLAINVIEW, NY, 11803, USA (Type of address: Service of Process)
2009-12-17	2013-08-13	Address	137 COMMERCIAL STREET, PLAINVIEW, NY, 11803, USA (Type of address: Principal Executive Office)
2006-10-05	2009-12-17	Address	137 COMMERCIAL STREET, PLAINVIEW, NY, 11803, USA (Type of address: Service of Process)
2003-01-31	2021-06-22	Shares	Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2003-01-31	2006-10-05	Address	5 AERIAL WAY, SYOSSET, NY, 11791, USA (Type of address: Service of Process)
2000-03-20	2009-12-17	Address	FIVE AERIAL WAY, SYOSSET, NY, 11791, USA (Type of address: Principal Executive Office)
2000-03-20	2009-12-17	Address	FIVE AERIAL WAY, SYOSSET, NY, 11791, USA (Type of address: Chief Executive Officer)
2000-03-20	2003-01-31	Address	FIVE AERIAL WAY, SYOSSET, NY, 11791, USA (Type of address: Service of Process)
1998-03-16	2000-03-20	Address	5 AERIAL WAY, SYOSSET, NY, 11791, USA (Type of address: Principal Executive Office)
1998-03-16	2000-03-20	Address	5 AERIAL WAY, SYOSSET, NY, 11791, USA (Type of address: Chief Executive Officer)
1998-01-27	2000-03-20	Address	5 AERIAL WAY, SYOSSET, NY, 11791, USA (Type of address: Service of Process)
1996-04-25	1998-01-27	Address	133 GLENWOOD ROAD, GLENWOOD LANDING, NY, 11547, USA (Type of address: Service of Process)
1996-04-25	1998-03-16	Address	133 GLENWOOD ROAD, GLENWOOD LANDING, NY, 11547, 9999, USA (Type of address: Principal Executive Office)
1996-04-25	1998-03-16	Address	133 GLENWOOD ROAD, GLENWOOD LANDING, NY, 11547, 9999, USA (Type of address: Chief Executive Officer)
1988-03-02	1996-04-25	Address	BOX 2002, PORT WASHINGTON, NY, 11050, USA (Type of address: Service of Process)
1988-03-02	2003-01-31	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
240311003483	2024-03-11	BIENNIAL STATEMENT	2024-03-11
220302001335	2022-03-02	BIENNIAL STATEMENT	2022-03-02
200303060993	2020-03-03	BIENNIAL STATEMENT	2020-03-01
SR-16737	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180305007859	2018-03-05	BIENNIAL STATEMENT	2018-03-01
160307006509	2016-03-07	BIENNIAL STATEMENT	2016-03-01
150819000067	2015-08-19	CERTIFICATE OF CHANGE	2015-08-19
140310006390	2014-03-10	BIENNIAL STATEMENT	2014-03-01
131230000700	2013-12-30	CERTIFICATE OF MERGER	2013-12-31
130813002410	2013-08-13	AMENDMENT TO BIENNIAL STATEMENT	2012-03-01
130501001009	2013-05-01	CERTIFICATE OF MERGER	2013-05-01
121127000281	2012-11-27	CERTIFICATE OF CHANGE	2012-11-27
120503002070	2012-05-03	BIENNIAL STATEMENT	2012-03-01
100329002278	2010-03-29	BIENNIAL STATEMENT	2010-03-01
091217002323	2009-12-17	BIENNIAL STATEMENT	2008-03-01
061005000422	2006-10-05	CERTIFICATE OF CHANGE	2006-10-05
040319002041	2004-03-19	BIENNIAL STATEMENT	2004-03-01
030131000347	2003-01-31	CERTIFICATE OF AMENDMENT	2003-01-31
020327002668	2002-03-27	BIENNIAL STATEMENT	2002-03-01
000320002663	2000-03-20	BIENNIAL STATEMENT	2000-03-01
980316002340	1998-03-16	BIENNIAL STATEMENT	1998-03-01
980127000624	1998-01-27	CERTIFICATE OF CHANGE	1998-01-27
960425002321	1996-04-25	BIENNIAL STATEMENT	1996-03-01
B609603-4	1988-03-02	CERTIFICATE OF INCORPORATION	1988-03-02

Date of last update: 27 Oct 2024

Sources: New York Secretary of State

CLEVER DEVICES LTD.

Company Details

Links between entities

Unique Entity ID

Commercial and government entity program

Legal Entity Identifier

form 5500

DOS Process Agent

Agent

Chief Executive Officer

History

Filings

Related by officers

Related by address