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CLAIRCOM COMMUNICATIONS GROUP, INC.

Company Details

Name: CLAIRCOM COMMUNICATIONS GROUP, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 12 Jan 1995 (30 years ago)
Entity Number: 1884258
County: New York
Date of dissolution: 26 Mar 2014
Place of Formation: Delaware
Principal Address: 1025 LENOX PARK BLVD NE, ATLANTA, GA, United States, 30319
Principal Address ZIP Code:
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Address ZIP Code: 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
RALPH DE LA VEGA Chief Executive Officer 1025 LENOX PARK BLVD NE, ATLANTA, GA, United States, 30319

History

Start date End date Type Value
2009-09-25 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2009-09-25 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2005-10-13 2009-09-25 Address 80 STATE ST., ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2005-10-13 2009-09-25 Address 80 STATE ST., ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2005-03-29 2009-01-15 Address 7277 164TH AVE, NE, RTC-1, LEGAL, REDMOND, WA, 98052, USA (Type of address: Chief Executive Officer)
2005-03-29 2009-01-15 Address 5565 GLENRIDGE CONNECTOR NE, STE 1725B, ATLANTA, GA, 30342, USA (Type of address: Principal Executive Office)
2005-03-29 2005-10-13 Address 7277 164TH AVE, NE, RTC-1 LEGAL, REDMOND, WA, 98052, USA (Type of address: Service of Process)
2003-02-20 2005-03-29 Address 7277 164TH AVE NE, REDMOND, WA, 98052, USA (Type of address: Principal Executive Office)
2003-02-20 2005-03-29 Address 150 MT AIRY RD, BASKING RIDGE, NJ, 07920, USA (Type of address: Chief Executive Officer)
2001-02-23 2003-02-20 Address 7277 164TH AVENUE NE, BLDG. 1, REDMOND, WA, 98052, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
SR-22463 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-22462 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
140326000347 2014-03-26 CERTIFICATE OF TERMINATION 2014-03-26
130103006322 2013-01-03 BIENNIAL STATEMENT 2013-01-01
110131002314 2011-01-31 BIENNIAL STATEMENT 2011-01-01
090925000838 2009-09-25 CERTIFICATE OF CHANGE 2009-09-25
090115003314 2009-01-15 BIENNIAL STATEMENT 2009-01-01
051013000834 2005-10-13 CERTIFICATE OF CHANGE 2005-10-13
050329002600 2005-03-29 BIENNIAL STATEMENT 2005-01-01
030220002432 2003-02-20 BIENNIAL STATEMENT 2003-01-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State