| Name: | CLARE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Jan 1989 (36 years ago) (Companies founded in January 1989) |
| Date of dissolution: | 21 Oct 2014 |
| Entity Number: | 1318865 |
| ZIP code: | 95035 (Companies in Nassau, 95035) |
| County: | Nassau |
| Place of Formation: | Massachusetts |
| Address: | 1521 CALIFORNIA CIRCLE 2ND FL, MILPITAS, CA, United States, 95035 |
| Principal Address: | 78 CHERRY HILL DRIVE, BEVERLY, MA, United States, 01915 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| CRYSTAL COMPASS | DOS Process Agent | 1521 CALIFORNIA CIRCLE 2ND FL, MILPITAS, CA, United States, 95035 |
| Name | Role | Address |
|---|---|---|
| NATHAN ZOMMER | Chief Executive Officer | 3540 BASSETT ST, SANTA CLARA, CA, United States, 95054 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-02-06 | 2005-03-03 | Address | 263 ELM STREET, CONCORD, MA, 01742, 2251, USA (Type of address: Chief Executive Officer) |
| 1997-04-15 | 2014-10-21 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1995-03-15 | 1997-04-15 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1995-03-15 | 1997-04-15 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1990-10-02 | 1995-03-15 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1990-10-02 | 1995-03-15 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1989-03-30 | 2002-05-08 | Name | C.P. CLARE CORPORATION |
| 1989-01-17 | 1990-10-02 | Address | CORPORATION SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1989-01-17 | 1990-10-02 | Address | CORPORATION SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1989-01-17 | 1989-03-30 | Name | THETA-J CORPORATION |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 141021000275 | 2014-10-21 | SURRENDER OF AUTHORITY | 2014-10-21 |
| 050303002386 | 2005-03-03 | BIENNIAL STATEMENT | 2005-01-01 |
| 020508000770 | 2002-05-08 | CERTIFICATE OF AMENDMENT | 2002-05-08 |
| 010206002678 | 2001-02-06 | BIENNIAL STATEMENT | 2001-01-01 |
| 970415000925 | 1997-04-15 | CERTIFICATE OF CHANGE | 1997-04-15 |
| 950315000780 | 1995-03-15 | CERTIFICATE OF CHANGE | 1995-03-15 |
| 901002000398 | 1990-10-02 | CERTIFICATE OF CHANGE | 1990-10-02 |
| B760007-2 | 1989-03-30 | CERTIFICATE OF AMENDMENT | 1989-03-30 |
| B729993-3 | 1989-01-17 | APPLICATION OF AUTHORITY | 1989-01-17 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
