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CLAYTON BLACKBEAR, INC.

Company Details

Name: CLAYTON BLACKBEAR, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 30 Oct 2000 (24 years ago)
Date of dissolution: 01 Aug 2008
Entity Number: 2568338
ZIP code: 12207
County: Nassau
Place of Formation: New York
Principal Address: C/O 1301 2ND AVE, 36TH FL, SEATTLE, WA, United States, 98101
Address: 80 STATE ST, ALBANY, NY, United States, 12207

Shares Details

Shares issued 1000

Share Par Value 0.01

Type PAR VALUE

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE ST, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
DON RIGSBEE Chief Executive Officer 17877 VON KARMAN AVE, 2ND FL, IRVINE, CA, United States, 92614

History

Start date End date Type Value
2004-11-29 2006-10-26 Address 80 STATE ST, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2004-11-29 2006-10-26 Address 535 ANTON BLVD, STE 700, COSTA MESA, CA, 92626, USA (Type of address: Chief Executive Officer)
2004-11-29 2006-10-26 Address 1201 3RD AVE, WMT1706, SEATTLE, WA, 98101, USA (Type of address: Principal Executive Office)
2003-05-02 2004-11-29 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2003-05-02 2004-11-29 Address 535 ANTON BLVD., STE. 700, COSTA MESA, CA, 92626, USA (Type of address: Chief Executive Officer)
2003-05-02 2004-11-29 Address 1201 3RD AVE, WMT1706, SEATTLE, WA, 98101, USA (Type of address: Principal Executive Office)
2003-05-02 2003-05-02 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2000-10-30 2003-05-02 Address EAB PLAZA-EAST TOWER, 10TH FLR, UNIONDALE, NY, 11556, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
080729000980 2008-07-29 CERTIFICATE OF MERGER 2008-08-01
061026003053 2006-10-26 BIENNIAL STATEMENT 2006-10-01
041129002530 2004-11-29 BIENNIAL STATEMENT 2004-10-01
030502000159 2003-05-02 CERTIFICATE OF CHANGE 2003-05-02
030502002288 2003-05-02 BIENNIAL STATEMENT 2002-10-01
001030000139 2000-10-30 CERTIFICATE OF INCORPORATION 2000-10-30

Date of last update: 11 Nov 2024

Sources: New York Secretary of State