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CLEVER IDEAS, INC.

Branch

Company Details

Name: CLEVER IDEAS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 22 Aug 1997 (27 years ago)
Branch of: CLEVER IDEAS, INC. (Company Number CORP_57920262) (Illinois)
Entity Number: 2174075
County: New York
Place of Formation: Illinois
Address: 29 N WACKER DRIVE, SUITE 1000, CHICAGO, IL, United States, 60606
Address ZIP Code:

Chief Executive Officer

Name Role Address
LEE G SUCKOW Chief Executive Officer 29 N WACKER DRIVE, SUITE 1000, CHICAGO, IL, United States, 60606

Agent

Name Role Address
LEXIS DOCUMENT SERVICES Agent 41 STATE STREET, SUITE 608, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 29 N WACKER DRIVE, SUITE 1000, CHICAGO, IL, United States, 60606

History

Start date End date Type Value
2010-04-15 2011-09-06 Address 29 N WACKER DRIVE, SUITE 100, CHICAGO, IL, 60606, USA (Type of address: Principal Executive Office)
2010-04-15 2011-09-06 Address 29 N WAQCKER DRIVE, SUITE 1000, CHICAGO, IL, 60606, USA (Type of address: Service of Process)
2007-10-17 2010-04-15 Address 2 PRUDENTIAL PLAZA, STE 5300, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2007-10-17 2010-04-15 Address 2 PRUDENTIAL PLAZA, STE 5300, CHICAGO, IL, 60601, USA (Type of address: Principal Executive Office)
2007-10-17 2010-04-15 Address 80 STATE ST, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1998-01-29 2007-10-17 Address 41 STATE STREET, SUITE 608, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1997-08-22 1998-01-29 Address 194 WASHINGTON AVENUE, 4TH FL., ALBANY, NY, 12210, USA (Type of address: Registered Agent)
1997-08-22 1998-01-29 Address 194 WASHINGTON AVENUE, 4TH FL., ALBANY, NY, 12210, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
110906002682 2011-09-06 BIENNIAL STATEMENT 2011-08-01
100415003166 2010-04-15 BIENNIAL STATEMENT 2009-08-01
071017002903 2007-10-17 BIENNIAL STATEMENT 2007-08-01
060814000666 2006-08-14 CERTIFICATE OF AMENDMENT 2006-08-14
060804000021 2006-08-04 ERRONEOUS ENTRY 2006-08-04
DP-1572207 2001-06-27 ANNULMENT OF AUTHORITY 2001-06-27
980129000213 1998-01-29 CERTIFICATE OF CHANGE 1998-01-29
970822000354 1997-08-22 APPLICATION OF AUTHORITY 1997-08-22

Date of last update: 12 Nov 2024

Sources: New York Secretary of State