| Name: | CLARKE-BOXIT CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Dec 1992 (32 years ago) |
| Entity Number: | 1686444 |
| ZIP code: | 44102 |
| County: | New York |
| Place of Formation: | Ohio |
| Address: | 5601 WALWORTH AVENUE, CLEVELAND, OH, United States, 44102 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 5601 WALWORTH AVENUE, CLEVELAND, OH, United States, 44102 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| JOEL H. ZAAS | Chief Executive Officer | 5601 WALWORTH AVENUE, CLEVELAND, OH, United States, 44102 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2020-12-22 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2016-12-14 | 2019-01-28 | Address | 5601 WALWORTH AVENUE, CLEVELAND, OH, 44102, USA (Type of address: Service of Process) |
| 2008-05-01 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2001-01-23 | 2016-12-14 | Address | 111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1994-05-06 | 2001-01-23 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1994-05-06 | 2020-12-22 | Address | 5601 WALWORTH AVENUE, CLEVELAND, OH, 44102, USA (Type of address: Chief Executive Officer) |
| 1992-12-10 | 1994-05-06 | Address | ATTN: DONALD I. ZAAS, CLEVALAND, OH, 44102, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201222060391 | 2020-12-22 | BIENNIAL STATEMENT | 2020-12-01 |
| SR-20205 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-20204 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 181211006854 | 2018-12-11 | BIENNIAL STATEMENT | 2018-12-01 |
| 161214006172 | 2016-12-14 | BIENNIAL STATEMENT | 2016-12-01 |
| 141223006537 | 2014-12-23 | BIENNIAL STATEMENT | 2014-12-01 |
| 121220002090 | 2012-12-20 | BIENNIAL STATEMENT | 2012-12-01 |
| 101216002003 | 2010-12-16 | BIENNIAL STATEMENT | 2010-12-01 |
| 081205002768 | 2008-12-05 | BIENNIAL STATEMENT | 2008-12-01 |
| 080501000861 | 2008-05-01 | CERTIFICATE OF CHANGE | 2008-05-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
