| Name: | CYRUS CLARK CO. INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 May 1925 (100 years ago) |
| Entity Number: | 20809 |
| County: | New York |
| Date of dissolution: | 28 Oct 2009 |
| Place of Formation: | New York |
| Address: | 267 FIFTH AVENUE, NEW YORK, NY, United States, 10016 |
| Address ZIP Code: | 10016 |
Shares Details
Shares issued 800
Share Par Value 100
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| CYRUS CLARK III | Chief Executive Officer | 267 FIFTH AVE, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 267 FIFTH AVENUE, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-10-15 | 1999-05-25 | Address | 267 FIFTH AVENUE, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 1941-10-15 | 1951-12-31 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 1935-01-12 | 1993-10-15 | Address | 21 EAST 26TH ST., NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 1925-05-15 | 1941-10-15 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 1925-05-15 | 1941-10-15 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 100 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1803578 | 2009-10-28 | DISSOLUTION BY PROCLAMATION | 2009-10-28 |
| 011130000484 | 2001-11-30 | CERTIFICATE OF AMENDMENT | 2001-11-30 |
| 010511002662 | 2001-05-11 | BIENNIAL STATEMENT | 2001-05-01 |
| 990525002661 | 1999-05-25 | BIENNIAL STATEMENT | 1999-05-01 |
| 970605002754 | 1997-06-05 | BIENNIAL STATEMENT | 1997-05-01 |
| 931015002064 | 1993-10-15 | BIENNIAL STATEMENT | 1993-05-01 |
| Z025558-2 | 1981-01-13 | ASSUMED NAME CORP INITIAL FILING | 1981-01-13 |
| A255746-3 | 1975-08-26 | CERTIFICATE OF MERGER | 1975-08-26 |
| 8145-3 | 1951-12-31 | CERTIFICATE OF AMENDMENT | 1951-12-31 |
| 5935-41 | 1941-10-22 | CERTIFICATE OF AMENDMENT | 1941-10-22 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
