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CLEARCROSS INC.

Company Details

Name: CLEARCROSS INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 29 Apr 1998 (27 years ago)
Entity Number: 2254180
County: New York
Date of dissolution: 30 Jun 2004
Place of Formation: Delaware
Principal Address: 11911 FREEDOM DR, STE 250, RESTON, VA, United States, 20190
Principal Address ZIP Code:
Address: 440 9TH AVE, NEW YORK, NY, United States, 10001
Address ZIP Code: 10001

DOS Process Agent

Name Role Address
CONTINENTAL CORPORATE SERVICES DOS Process Agent 440 9TH AVE, NEW YORK, NY, United States, 10001

Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. Agent 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001

Chief Executive Officer

Name Role Address
BRUCE JOHNSON Chief Executive Officer 11911 FREEDOM DR, STE 250, RESTON, VA, United States, 20190

History

Start date End date Type Value
2001-05-10 2002-07-25 Address 5TH FLOOR, 440 9TH AVENUE, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2000-08-09 2002-04-11 Address 505 8TH AVE, STE 1500, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
2000-08-09 2002-04-11 Address 440 9TH AVE, 5TH FL, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2000-08-09 2002-04-11 Address 505 8TH AVE, STE 1500, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
1998-05-08 2000-08-09 Address PHLEGER & HARRISON LLP, 1633 BROADWAY, 47TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1998-04-29 2001-05-10 Address 1633 BROADWAY, 47TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1998-04-29 2000-08-09 Name SYNTRA LIMITED
1998-04-29 1998-04-29 Name SYNTRA LIMITED
1998-04-29 1998-05-08 Address 1633 BROADWAY, 47TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1733564 2004-06-30 ANNULMENT OF AUTHORITY 2004-06-30
020725000919 2002-07-25 CERTIFICATE OF CHANGE 2002-07-25
020411002793 2002-04-11 BIENNIAL STATEMENT 2002-04-01
010510000820 2001-05-10 CERTIFICATE OF CHANGE 2001-05-10
000809002300 2000-08-09 BIENNIAL STATEMENT 2000-04-01
000809000687 2000-08-09 CERTIFICATE OF AMENDMENT 2000-08-09
980617000015 1998-06-17 CERTIFICATE OF AMENDMENT 1998-06-17
980508000442 1998-05-08 CERTIFICATE OF MERGER 1998-05-08
980429000037 1998-04-29 APPLICATION OF AUTHORITY 1998-04-29

Date of last update: 12 Nov 2024

Sources: New York Secretary of State