| Name: | CLAXON, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Dec 1988 (36 years ago) (Companies founded in December 1988) |
| Date of dissolution: | 12 Jul 2022 |
| Entity Number: | 1270892 |
| ZIP code: | 94111 (Companies in New York, 94111) |
| County: | New York |
| Place of Formation: | New York |
| Address: | One Embarcadero Ctr, SUITE 3900, SAN FRANCISCO, CA, United States, 94111 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NEALE ATTENBOROUGH | Chief Executive Officer | ONE EMBARCADERO CTR, SUITE 3900, SAN FRANCISCO, CA, United States, 94111 |
| Name | Role | Address |
|---|---|---|
| NEALE ATTENBOROUGH | DOS Process Agent | One Embarcadero Ctr, SUITE 3900, SAN FRANCISCO, CA, United States, 94111 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-07-12 | 2022-07-12 | Address | ONE EMBARCADERO CTR, SUITE 39007TH STREET STE 1510, SAN FRANCISCO, NY, 94111, USA (Type of address: Chief Executive Officer) |
| 2022-07-12 | 2022-07-12 | Address | ONE EMBARCADERO CTR, SUITE 3900, SAN FRANCISCO, CA, 94111, USA (Type of address: Chief Executive Officer) |
| 2009-12-09 | 2022-07-12 | Address | ONE EMBARCADERO CENTERQ., STE 3900, SAN FRANCISCO, CA, 94111, USA (Type of address: Service of Process) |
| 2009-12-09 | 2022-07-12 | Address | ONE EMBARCADERO CTR, SUITE 39007TH STREET STE 1510, SAN FRANCISCO, NY, 94111, USA (Type of address: Chief Executive Officer) |
| 1994-03-16 | 2009-12-09 | Address | 115 EAST 57TH STREET, SUITE 1510, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1994-03-16 | 2009-12-09 | Address | NEXT MANAGEMENT CO, 115 EAST 57TH STREET STE 1510, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1991-09-17 | 2009-12-09 | Address | ATTN: MONTE ENGLER, ESQ., 31 WEST 52ND STREET, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1988-12-20 | 1991-09-17 | Address | BALLON JOYCE S SWERDLIN, 40 WEST 57TH ST, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1988-12-20 | 2022-07-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220712000974 | 2022-07-12 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2022-07-12 |
| 211215003201 | 2021-12-15 | BIENNIAL STATEMENT | 2021-12-15 |
| 091209002184 | 2009-12-09 | BIENNIAL STATEMENT | 2008-12-01 |
| 940316002024 | 1994-03-16 | BIENNIAL STATEMENT | 1993-12-01 |
| 910917000417 | 1991-09-17 | CERTIFICATE OF CHANGE | 1991-09-17 |
| B720115-5 | 1988-12-20 | CERTIFICATE OF INCORPORATION | 1988-12-20 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
