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CLA-VAL CO.

Company Details

Name: CLA-VAL CO.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 11 Dec 1967 (57 years ago) (Companies founded in December 1967)
Entity Number: 217116
ZIP code: 92627 (Companies in Niagara, 92627)
County: Niagara
Place of Formation: California
Address: 1701 PLACENTIA AVE, COSTA MESA, CA, United States, 92627
Principal Address: 1701 PLALCENTIA AVE, COSTA MESA, CA, United States, 92627

Agent

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

DOS Process Agent

Name Role Address
DAVID KOEBLITZ DOS Process Agent 1701 PLACENTIA AVE, COSTA MESA, CA, United States, 92627

Chief Executive Officer

Name Role Address
MARTIN PICKETT Chief Executive Officer 1701 PLACENTIA AVE, COSTA MESA, CA, United States, 92627

History

Start date End date Type Value
2023-12-21 2023-12-21 Address 1701 PLACENTIA AVE, COSTA MESA, CA, 92627, 4475, USA (Type of address: Chief Executive Officer)
2023-12-21 2023-12-21 Address 1701 PLACENTIA AVE, COSTA MESA, CA, 92627, USA (Type of address: Chief Executive Officer)
2023-06-09 2023-06-09 Address 1701 PLACENTIA AVE, COSTA MESA, CA, 92627, 4475, USA (Type of address: Chief Executive Officer)
2023-06-09 2023-12-21 Address 1701 PLACENTIA AVE, COSTA MESA, CA, 92627, USA (Type of address: Chief Executive Officer)
2023-06-09 2023-06-09 Address 1701 PLACENTIA AVE, COSTA MESA, CA, 92627, USA (Type of address: Chief Executive Officer)
2023-06-09 2023-12-21 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-06-09 2023-12-21 Address 1701 PLACENTIA AVE, COSTA MESA, CA, 92627, USA (Type of address: Service of Process)
2023-06-09 2023-12-21 Address 1701 PLACENTIA AVE, COSTA MESA, CA, 92627, 4475, USA (Type of address: Chief Executive Officer)
2019-01-28 2023-06-09 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2007-12-20 2023-06-09 Address 1701 PLACENTIA AVE, COSTA MESA, CA, 92627, 4475, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231221000051 2023-12-21 BIENNIAL STATEMENT 2023-12-21
230609001085 2023-06-09 BIENNIAL STATEMENT 2021-12-01
SR-2721 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
140103002074 2014-01-03 BIENNIAL STATEMENT 2013-12-01
120111002721 2012-01-11 BIENNIAL STATEMENT 2011-12-01
100104002035 2010-01-04 BIENNIAL STATEMENT 2009-12-01
071220002877 2007-12-20 BIENNIAL STATEMENT 2007-12-01
060314003304 2006-03-14 BIENNIAL STATEMENT 2005-12-01
040126002871 2004-01-26 BIENNIAL STATEMENT 2003-12-01
000216002343 2000-02-16 BIENNIAL STATEMENT 1999-12-01

Date of last update: 17 Nov 2024

Sources: New York Secretary of State