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CLC EQUIPMENT COMPANY

Branch

Company Details

Name: CLC EQUIPMENT COMPANY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 16 Aug 1991 (33 years ago) (Companies founded in August 1991)
Date of dissolution: 03 Jul 2001
Branch of: CLC EQUIPMENT COMPANY (Company Number 1a841e37-bad4-e011-a886-001ec94ffe7f) (Minnesota)
Entity Number: 1569171
ZIP code: 55305 (Companies in New York, 55305)
County: New York
Place of Formation: Minnesota
Address: 301 CARLSON PARKWAY, SUITE 102, MINNETONKA, MN, United States, 55305
Principal Address: 1405 XENIUM LANE NO., MINNEAPOLIS, MN, United States, 55441

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
JOHN M. DIRACLES, JR. Chief Executive Officer 1405 XENIUM LANE NO., MINNEAPOLIS, MN, United States, 55441

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 301 CARLSON PARKWAY, SUITE 102, MINNETONKA, MN, United States, 55305

History

Start date End date Type Value
1999-09-14 2001-07-03 Address ATTN: LEGAL DEPT., 1405 XENIUM LANE NO., MINNEAPOLIS, MN, 55441, USA (Type of address: Service of Process)
1997-03-31 2001-07-03 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1995-03-16 1997-03-31 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1993-09-17 1999-09-14 Address 12755 STATE HIGHWAY 55, MINNEAPOLIS, MN, 55441, USA (Type of address: Chief Executive Officer)
1993-09-17 1999-09-14 Address 12755 STATE HIGHWAY 55, MINNEAPOLIS, MN, 55441, USA (Type of address: Principal Executive Office)
1991-08-16 1995-03-16 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1991-08-16 1999-09-14 Address ATTN: LEGAL DEPARTMENT, 12755 STATE HIGHWAY 55, MINNEAPOLIS, MN, 55441, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
010703000287 2001-07-03 SURRENDER OF AUTHORITY 2001-07-03
990914002064 1999-09-14 BIENNIAL STATEMENT 1999-08-01
970828002250 1997-08-28 BIENNIAL STATEMENT 1997-08-01
970331000107 1997-03-31 CERTIFICATE OF CHANGE 1997-03-31
950316000925 1995-03-16 CERTIFICATE OF CHANGE 1995-03-16
930917003051 1993-09-17 BIENNIAL STATEMENT 1993-08-01
930917003046 1993-09-17 BIENNIAL STATEMENT 1992-08-01
910816000069 1991-08-16 APPLICATION OF AUTHORITY 1991-08-16

Date of last update: 14 Nov 2024

Sources: New York Secretary of State