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CLOVEBROOK CAPITAL CORP.

CLOVEBROOK CAPITAL CORP.

Company Details

Name:	CLOVEBROOK CAPITAL CORP.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	18 Mar 1994 (31 years ago)
Date of dissolution:	10 Mar 2009
Entity Number:	1804459
ZIP code:	10020
County:	New York
Place of Formation:	Delaware
Address:	600 5TH AVE., 19TH FLOOR, NEW YORK, NY, United States, 10020
Principal Address:	600 FIFTH AVE, 19TH FLOOR, NEW YORK, NY, United States, 10020

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

DOS Process Agent

Name	Role	Address
FREDERICK H. JOSEPH C/O MORGAN JOSEPH & CO.	DOS Process Agent	600 5TH AVE., 19TH FLOOR, NEW YORK, NY, United States, 10020

Chief Executive Officer

Name	Role	Address
FREDERICK H JOSEPH	Chief Executive Officer	C/O MORGAN JOSEPH & CO, 600 FIFTH AVE, 19TH FLOOR, NEW YORK, NY, United States, 10020

History

Start date	End date	Type	Value
2002-05-16	2004-03-22	Address	600 FIFTH AVE, 19TH FLOOR, NEW YORK, NY, 10020, 2302, USA (Type of address: Principal Executive Office)
2002-05-16	2009-03-10	Address	111 EIGHTH AVE., NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2002-05-16	2004-03-22	Address	600 FIFTH AVE, 19TH FLOOR, NEW YORK, NY, 10020, 2302, USA (Type of address: Chief Executive Officer)
2000-04-07	2002-05-16	Address	C/O ING BARINGS LLC, 55 EAST 52ND ST, 36TH FL, NEW YORK, NY, 10055, USA (Type of address: Chief Executive Officer)
2000-04-07	2002-05-16	Address	55 EAST 52ND ST, 36TH FL, NEW YORK, NY, 10055, USA (Type of address: Principal Executive Office)
1999-10-13	2009-03-10	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-13	2002-05-16	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1997-06-11	2000-04-07	Address	277 PARK AVE 37TH FLOOR, NEW YORK, NY, 10172, USA (Type of address: Chief Executive Officer)
1997-06-11	2000-04-07	Address	277 PARK AVE 37TH FLOOR, NEW YORK, NY, 10172, USA (Type of address: Principal Executive Office)
1997-06-11	1999-10-13	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1994-03-18	1997-06-11	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1994-03-18	1999-10-13	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
090310000897	2009-03-10	SURRENDER OF AUTHORITY	2009-03-10
060418002564	2006-04-18	BIENNIAL STATEMENT	2006-03-01
040322002962	2004-03-22	BIENNIAL STATEMENT	2004-03-01
020516002092	2002-05-16	BIENNIAL STATEMENT	2002-03-01
000407002412	2000-04-07	BIENNIAL STATEMENT	2000-03-01
991013000059	1999-10-13	CERTIFICATE OF CHANGE	1999-10-13
980323002347	1998-03-23	BIENNIAL STATEMENT	1998-03-01
970611002404	1997-06-11	BIENNIAL STATEMENT	1996-03-01
940318000007	1994-03-18	APPLICATION OF AUTHORITY	1994-03-18

Date of last update: 13 Nov 2024

Sources: New York Secretary of State