CLINIQUE MANUFACTURING, INC.

Company Details

Name:	CLINIQUE MANUFACTURING, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	20 Jun 1990 (34 years ago) (Companies founded in June 1990)
Entity Number:	1451900
ZIP code:	12207 (Companies in Suffolk, 12207)
County:	Suffolk
Place of Formation:	Delaware
Principal Address:	7 CORPORATE CENTER DRIVE, MELVILLE, NY, United States, 11747
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
FABRIZIO FREDA (PRESIDENT)	Chief Executive Officer	7 CORPORATE CENTER DRIVE, MELVILLE, NY, United States, 11747

History

Start date	End date	Type	Value
2024-06-17	2024-06-17	Address	7 CORPORATE CENTER DRIVE, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
2020-06-05	2024-06-17	Address	7 CORPORATE CENTER DRIVE, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
2018-06-08	2020-06-05	Address	40 ENTER LANE, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer)
2016-05-05	2018-06-08	Address	7 CORPORATE CENTER DRIVE, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
2006-06-09	2016-05-05	Address	7 CORPORATE CENTER DRIVE, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
2006-06-09	2024-06-17	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2002-05-29	2006-06-09	Address	7 CORPORATE CENTER DRIVE, MELVILLE, NY, 11747, USA (Type of address: Principal Executive Office)
2002-05-29	2006-06-09	Address	7 CORPORATE CENTER DRIVE, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
2002-05-29	2006-06-09	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2000-07-13	2002-05-29	Address	7 CORPORATE CENTER DR, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
2000-03-14	2024-06-17	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2000-03-14	2002-05-29	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
1998-07-07	2002-05-29	Address	7 CORPORATE CENTER DRIVE, MELVILLE, NY, 11747, USA (Type of address: Principal Executive Office)
1998-07-07	2000-07-13	Address	7 CORPORATE CENTER DRIVE, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
1998-07-07	2000-03-14	Address	7 CORPORATE CENTER DRIVE, MELVILLE, NY, 11747, USA (Type of address: Service of Process)
1993-07-02	1998-07-07	Address	125 PINELAWN ROAD, MELVILLE, NY, 11747, USA (Type of address: Principal Executive Office)
1993-07-02	1998-07-07	Address	125 PINELAWN ROAD, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
1993-07-02	1998-07-07	Address	125 PINELAWN ROAD, MELVILLE, NY, 11747, USA (Type of address: Service of Process)
1990-06-20	1993-07-02	Address	767 FIFTH AVENUE, NEW YORK, NY, 10153, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240617003782	2024-06-17	BIENNIAL STATEMENT	2024-06-17
220627002873	2022-06-27	BIENNIAL STATEMENT	2022-06-01
200605061312	2020-06-05	BIENNIAL STATEMENT	2020-06-01
180608006448	2018-06-08	BIENNIAL STATEMENT	2018-06-01
161014002001	2016-10-14	BIENNIAL STATEMENT	2016-06-01
160505002031	2016-05-05	BIENNIAL STATEMENT	2014-06-01
060609002288	2006-06-09	BIENNIAL STATEMENT	2006-06-01
040701002535	2004-07-01	BIENNIAL STATEMENT	2004-06-01
020529002607	2002-05-29	BIENNIAL STATEMENT	2002-06-01
000713002482	2000-07-13	BIENNIAL STATEMENT	2000-06-01
000314000213	2000-03-14	CERTIFICATE OF CHANGE	2000-03-14
980707002548	1998-07-07	BIENNIAL STATEMENT	1998-06-01
960624002622	1996-06-24	BIENNIAL STATEMENT	1996-06-01
930702002067	1993-07-02	BIENNIAL STATEMENT	1993-06-01
C154475-5	1990-06-20	APPLICATION OF AUTHORITY	1990-06-20

Date of last update: 14 Nov 2024

Sources: New York Secretary of State