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CLEMENTINE'S OF GREENWICH, INC.

Branch

Company Details

Name: CLEMENTINE'S OF GREENWICH, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 26 Aug 1993 (31 years ago)
Branch of: CLEMENTINE'S OF GREENWICH, INC. (Company Number 0251843) (Connecticut)
Entity Number: 1752365
County: Westchester
Date of dissolution: 02 Oct 2009
Place of Formation: Connecticut
Address: 735 PICACHO LANE, SANTA BARBARA, CA, United States, 93108
Address ZIP Code:
Principal Address: 85 GREENWICH AVE, GREENWICH, CT, United States, 06830
Principal Address ZIP Code:

Chief Executive Officer

Name Role Address
KEVYN DEREGT Chief Executive Officer 85 GREENWICH AVE., GREENWICH, CT, United States, 06830

DOS Process Agent

Name Role Address
KEVYN DEREGT DOS Process Agent 735 PICACHO LANE, SANTA BARBARA, CA, United States, 93108

History

Start date End date Type Value
2003-08-18 2005-10-25 Address 700 WAVERLY AVE, MAMARONECK, NY, 10543, USA (Type of address: Principal Executive Office)
1999-09-27 2001-08-17 Address 44 MAYO AVENUE, GREENWICH, CT, 06830, USA (Type of address: Chief Executive Officer)
1995-11-07 1999-09-27 Address COWDRAY PARK DRIVE, CONYERS FARM, GREENWICH, CT, 06831, USA (Type of address: Chief Executive Officer)
1995-11-07 2003-08-18 Address 85 GREENWICH AVE, GREENWICH, CT, 06830, USA (Type of address: Principal Executive Office)
1993-08-26 2009-10-02 Address 85 GREENWICH AVENUE, GREENWICH, CT, 06830, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
091002000712 2009-10-02 SURRENDER OF AUTHORITY 2009-10-02
051025002603 2005-10-25 BIENNIAL STATEMENT 2005-08-01
030818002173 2003-08-18 BIENNIAL STATEMENT 2003-08-01
010817002161 2001-08-17 BIENNIAL STATEMENT 2001-08-01
990927002499 1999-09-27 BIENNIAL STATEMENT 1999-08-01
970916002404 1997-09-16 BIENNIAL STATEMENT 1997-08-01
951107002292 1995-11-07 BIENNIAL STATEMENT 1995-08-01
930826000165 1993-08-26 APPLICATION OF AUTHORITY 1993-08-26

Date of last update: 13 Nov 2024

Sources: New York Secretary of State