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
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE ST, ALBANY, NY, United States, 12207 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
Name | Role | Address |
---|---|---|
DON RIGSBEE | Chief Executive Officer | 17877 VON KARMAN AVE, 2ND FL, IRVINE, CA, United States, 92614 |
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) |
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