CLEAR CELL MANAGEMENT, INC.

Company Details

Name:	CLEAR CELL MANAGEMENT, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	16 Jan 1991 (34 years ago)
Entity Number:	1502259
County:	Nassau
Place of Formation:	New York
Principal Address:	10 A YORK AVE, WEST CALDWELL, NJ, United States, 07067
Principal Address ZIP Code:
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code:	12207

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
ROBERT BRADLEY	Chief Executive Officer	10 A YORK AVE, WEST CALDWELL, NJ, United States, 07067

Agent

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

DOS Process Agent

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

History

Start date	End date	Type	Value
2017-01-03	2017-01-12	Address	10 A YORK AVE, WEST CALDWELL, NJ, 07006, 7, USA (Type of address: Principal Executive Office)
2017-01-03	2017-01-12	Address	10 A YORK AVE, WEST CALDWELL, NJ, 07006, 7, USA (Type of address: Chief Executive Officer)
2013-01-23	2017-01-03	Address	250 MOONACHIE RD, SUITE 204, MOONACHIE, NJ, 07074, USA (Type of address: Chief Executive Officer)
2013-01-23	2017-01-03	Address	250 MOONACHIE RD, SUITE 204, MOONACHIE, NJ, 07074, USA (Type of address: Principal Executive Office)
2011-01-25	2013-01-23	Address	99 MAPLE PL, FREEPORT, NY, 11520, USA (Type of address: Chief Executive Officer)
2007-03-12	2012-05-07	Address	99 MAPLE PLACE, FREEPORT, NY, 11520, USA (Type of address: Service of Process)
2007-03-12	2013-01-23	Address	99 MAPLE PLACE, FREEPORT, NY, 11520, USA (Type of address: Principal Executive Office)
2005-02-24	2007-03-12	Address	2534 FOXDALE AVE, OCEANSIDE, NY, 11572, USA (Type of address: Principal Executive Office)
2005-02-24	2011-01-25	Address	2534 FOXDALE AVE, OCEANSIDE, NY, 11572, USA (Type of address: Chief Executive Officer)
2005-02-24	2007-03-12	Address	2534 FOXDALE AVE, OCEANSIDE, NY, 11572, USA (Type of address: Service of Process)
1997-04-09	2005-02-24	Address	2534 FOXDALE AVE, OCEANSIDE, NY, 11572, USA (Type of address: Principal Executive Office)
1997-04-09	2005-02-24	Address	2534 FOXDALE AVE, OCEANSIDE, NY, 11572, USA (Type of address: Service of Process)
1997-04-09	2005-02-24	Address	2534 FOXDALE AVE, OCEANSIDE, NY, 11572, USA (Type of address: Chief Executive Officer)
1993-05-24	1997-04-09	Address	3276 MURDOCK AVENUE, OCEANSIDE, NY, 11572, USA (Type of address: Service of Process)
1993-05-24	1997-04-09	Address	3276 MURDOCK AVENUE, OCEANSIDE, NY, 11572, USA (Type of address: Principal Executive Office)
1993-05-24	1997-04-09	Address	3276 MURDOCK AVENUE, OCEANSIDE, NY, 11572, USA (Type of address: Chief Executive Officer)
1991-01-16	1993-05-24	Address	3276 MURDOCK AVENUE, OCEANSIDE, NY, 11572, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
170112002023	2017-01-12	AMENDMENT TO BIENNIAL STATEMENT	2017-01-01
170103007739	2017-01-03	BIENNIAL STATEMENT	2017-01-01
160517000465	2016-05-17	CERTIFICATE OF AMENDMENT	2016-05-17
150116006052	2015-01-16	BIENNIAL STATEMENT	2015-01-01
130401000497	2013-04-01	CERTIFICATE OF MERGER	2013-04-01
130123006053	2013-01-23	BIENNIAL STATEMENT	2013-01-01
120507000884	2012-05-07	CERTIFICATE OF AMENDMENT	2012-05-07
110125002693	2011-01-25	BIENNIAL STATEMENT	2011-01-01
081230002630	2008-12-30	BIENNIAL STATEMENT	2009-01-01
070312002792	2007-03-12	BIENNIAL STATEMENT	2007-01-01
050224003174	2005-02-24	BIENNIAL STATEMENT	2005-01-01
010117002416	2001-01-17	BIENNIAL STATEMENT	2001-01-01
990217002556	1999-02-17	BIENNIAL STATEMENT	1999-01-01
970409002278	1997-04-09	BIENNIAL STATEMENT	1997-01-01
940216002753	1994-02-16	BIENNIAL STATEMENT	1994-01-01
930524002807	1993-05-24	BIENNIAL STATEMENT	1993-01-01
910116000240	1991-01-16	CERTIFICATE OF INCORPORATION	1991-01-16

Date of last update: 14 Nov 2024

Sources: New York Secretary of State