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CLEANFILM, INC.

Company Details

Name: CLEANFILM, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 17 Jan 1997 (28 years ago)
Date of dissolution: 21 Nov 2000
Entity Number: 2103797
ZIP code: 94901
County: Suffolk
Place of Formation: Nevada
Address: 790 MISSION AVENUE, SAN RAFAEL, CA, United States, 94901
Principal Address: 2300 W. HUNTINGTON DRIVE, TEMPE, AZ, United States, 85282

DOS Process Agent

Name Role Address
C/O RICHARD A. HIRSCH, ATTORNEY AT LAW DOS Process Agent 790 MISSION AVENUE, SAN RAFAEL, CA, United States, 94901

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
LAMONTE H. LAWRENCE Chief Executive Officer 2300 W. HUNTINGTON DRIVE, TEMPE, AZ, United States, 85282

History

Start date End date Type Value
1999-11-12 2000-11-21 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-11-12 2000-11-21 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1997-01-17 1999-11-12 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1997-01-17 1999-11-12 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
001121000665 2000-11-21 SURRENDER OF AUTHORITY 2000-11-21
991112001055 1999-11-12 CERTIFICATE OF CHANGE 1999-11-12
990423002093 1999-04-23 BIENNIAL STATEMENT 1999-01-01
970117000546 1997-01-17 APPLICATION OF AUTHORITY 1997-01-17

Date of last update: 30 Nov 2024

Sources: New York Secretary of State