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C & L EQUITIES, INCORPORATED

Company Details

Name: C & L EQUITIES, INCORPORATED
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 15 Jul 1994 (30 years ago)
Entity Number: 1836810
ZIP code: 10018
County: Orange
Place of Formation: New York
Address: 545 8TH AVE SUITE 104, NEW YORK, NY, United States, 10018
Principal Address: 26 WOODFIELD RD, POMONA, NY, United States, 10970

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THOMAS M WELLS, ESQ DOS Process Agent 545 8TH AVE SUITE 104, NEW YORK, NY, United States, 10018

Chief Executive Officer

Name Role Address
LESLIE KENNEY Chief Executive Officer 26 WOODFIELD RD, POMONA, NY, United States, 10970

History

Start date End date Type Value
1998-07-08 2000-09-26 Address LAUREL ROAD, TUXEDO PARK, NY, 10987, USA (Type of address: Chief Executive Officer)
1998-07-08 2000-09-26 Address LAUREL ROAD, TUXEDO PARK, NY, 10987, USA (Type of address: Principal Executive Office)
1998-07-08 2000-09-26 Address LAUREL ROAD, TUXEDO PARK, NY, 10987, USA (Type of address: Service of Process)
1996-08-14 1998-07-08 Address CIRCUIT RD, TUXEDO PARK, NY, 10987, USA (Type of address: Chief Executive Officer)
1996-08-14 1998-07-08 Address NORMA GOROVOY, CIRCUIT RD, TUXEDO PARK, NY, 10987, USA (Type of address: Principal Executive Office)
1994-07-15 1998-07-08 Address CIRCUIT RD, TUXEDO PARK, NY, 10958, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
060621003234 2006-06-21 BIENNIAL STATEMENT 2006-07-01
040902002179 2004-09-02 BIENNIAL STATEMENT 2004-07-01
020715002272 2002-07-15 BIENNIAL STATEMENT 2002-07-01
000926002190 2000-09-26 BIENNIAL STATEMENT 2000-07-01
980708002483 1998-07-08 BIENNIAL STATEMENT 1998-07-01
960814002506 1996-08-14 BIENNIAL STATEMENT 1996-07-01
940715000382 1994-07-15 CERTIFICATE OF INCORPORATION 1994-07-15

Date of last update: 13 Nov 2024

Sources: New York Secretary of State