| Name: | CLARE AGENCY LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Mar 2000 (25 years ago) |
| Date of dissolution: | 11 Mar 2010 |
| Entity Number: | 2487875 |
| ZIP code: | 10038 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 64 FULTON STREET, SUITE 605, NEW YORK, NY, United States, 10038 |
| Principal Address: | 198 BROADWAY, #1202, NEW YORK, NY, United States, 10038 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CLARE AGENCY LTD. PROFIT SHARING PLAN | 2009 | 134107820 | 2010-09-08 | CLARE AGENCY LTD. | 2 | |||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||
| Administrator’s EIN | 134107820 |
| Plan administrator’s name | CLARE AGENCY LTD. |
| Plan administrator’s address | 64 FULTON - SUITE 605, NEW YORK, NY, 10038 |
| Administrator’s telephone number | 2125879009 |
Signature of
| Role | Plan administrator |
| Date | 2010-09-07 |
| Name of individual signing | CLARE ODEA |
| Role | Employer/plan sponsor |
| Date | 2010-09-07 |
| Name of individual signing | CLARE ODEA |
| Name | Role | Address |
|---|---|---|
| CLARE O'DEA | Chief Executive Officer | 198 BROADWAY, #1202, NEW YORK, NY, United States, 10038 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 64 FULTON STREET, SUITE 605, NEW YORK, NY, United States, 10038 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-04-17 | 2008-09-26 | Address | 198 BROADWAY, #1202, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| 2000-03-20 | 2002-04-17 | Address | 160 FRONT STREET, #3G, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100311000112 | 2010-03-11 | CERTIFICATE OF DISSOLUTION | 2010-03-11 |
| 080926000921 | 2008-09-26 | CERTIFICATE OF CHANGE | 2008-09-26 |
| 060327002705 | 2006-03-27 | BIENNIAL STATEMENT | 2006-03-01 |
| 040304002816 | 2004-03-04 | BIENNIAL STATEMENT | 2004-03-01 |
| 020417002301 | 2002-04-17 | BIENNIAL STATEMENT | 2002-03-01 |
| 000320000536 | 2000-03-20 | CERTIFICATE OF INCORPORATION | 2000-03-20 |
Date of last update: 29 Nov 2024
Sources: New York Secretary of State
