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  5. BASIS CLEARING, INC.

BASIS CLEARING, INC.

Company Details

Name: BASIS CLEARING, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 25 May 1995 (30 years ago)
Date of dissolution: 21 Feb 2014
Entity Number: 1925306
ZIP code: 33631
County: New York
Place of Formation: Delaware
Principal Address: 388 GREENWICH STREET, NEW YORK, NY, United States, 10013
Address: TAX AND REPORTING, PO BOX 30509, TAMPA, FL, United States, 33631

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent TAX AND REPORTING, PO BOX 30509, TAMPA, FL, United States, 33631

Chief Executive Officer

Name Role Address
ARDAVAN NOZARI Chief Executive Officer 388 GREENWICH STREET, NEW YORK, NY, United States, 10013

History

Start date End date Type Value
2011-04-28 2013-05-01 Address 388 GREENWICH STREET, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2011-04-28 2013-05-01 Address 388 GREENWICH STREET, TAX DEPT / 22ND FL, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office)
2009-04-28 2011-04-28 Address 388 GREENWICH ST, TAX DEPT 22ND FL, NEW YORK, NY, 10013, USA (Type of address: Service of Process)
2009-04-28 2011-04-28 Address 388 GREENWICH ST, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2009-04-28 2011-04-28 Address 388 GREENWICH ST, TAX DEPT 22ND FL, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office)
2005-08-17 2009-04-28 Address 388 GREENWICH ST, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2003-06-03 2009-04-28 Address 388 GREENWICH ST, TAX DEPT 22ND FL, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office)
2003-06-03 2009-04-28 Address 388 GREENWICH ST, TAX DEPT 22ND FL, NEW YORK, NY, 10013, USA (Type of address: Service of Process)
2003-06-03 2005-08-17 Address 388 GREENWICH ST, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2000-02-14 2003-06-03 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140221000695 2014-02-21 CERTIFICATE OF TERMINATION 2014-02-21
130501006223 2013-05-01 BIENNIAL STATEMENT 2013-05-01
110428002749 2011-04-28 BIENNIAL STATEMENT 2011-05-01
090428002756 2009-04-28 BIENNIAL STATEMENT 2009-05-01
070523002324 2007-05-23 BIENNIAL STATEMENT 2007-05-01
050817002433 2005-08-17 BIENNIAL STATEMENT 2005-05-01
030603002902 2003-06-03 BIENNIAL STATEMENT 2003-05-01
000214000043 2000-02-14 CERTIFICATE OF CHANGE 2000-02-14
970610002187 1997-06-10 BIENNIAL STATEMENT 1997-05-01
960320000490 1996-03-20 CERTIFICATE OF AMENDMENT 1996-03-20

Related by officers

REGISTERED AGENT REVOKED

TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS DHB INC. BALDWIN REALTY CONSULTANTS, INC. SUDO COACHING LLC ARLON OPPORTUNITIES INVESTORS GP LLC KARL ALEPH INC. SHOPPINGTOWN MALL, L.P.

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

ARDAVAN NOZARI

CORPORATE REALTY ADVISORS, INC.

Related by address

388 GREENWICH STREET, NEW YORK, NY, United States, 10013

CEFOF GP I CORP. CELFOF GP CORP. CIGPF I CORP. CITI PROPERTY HOLDINGS INC. CITI REAL ESTATE FUNDING INC. CITI VENTURES OF DELAWARE CITIBANK NMTC CORPORATION CITICORP MORTGAGE SECURITIES, INC. CITICORP NORTH AMERICA, INC. CITICORP SECURITIES SERVICES INC.

Date of last update: 13 Nov 2024

Sources: New York Secretary of State

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