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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) (Companies founded in January 1991)
Entity Number: 1502259
ZIP code: 12207 (Companies in Nassau, 12207)
County: Nassau
Place of Formation: New York
Principal Address: 10 A YORK AVE, WEST CALDWELL, NJ, United States, 07067
Address: 80 STATE STREET, ALBANY, NY, United States, 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)

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

Date of last update: 14 Nov 2024

Sources: New York Secretary of State