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 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
JOHN M. DIRACLES, JR. | Chief Executive Officer | 1405 XENIUM LANE NO., MINNEAPOLIS, MN, United States, 55441 |
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 301 CARLSON PARKWAY, SUITE 102, MINNETONKA, MN, United States, 55305 |
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) |
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