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CLEAR BROOK ADVISORS, INC.

Company Details

Name: CLEAR BROOK ADVISORS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 16 Aug 2001 (23 years ago)
Entity Number: 2671612
ZIP code: 02116
County: New York
Place of Formation: New York
Address: 420 BOYLSTON STREET, 5TH FLOOR, BOSTON, MA, United States, 02116

Shares Details

Shares issued 1000

Share Par Value 0.01

Type PAR VALUE

Chief Executive Officer

Name Role Address
H. WHITNEY WAGNER Chief Executive Officer 420 BOYLSTON STREET, 5TH FLOOR, BOSTON, MA, United States, 02116

DOS Process Agent

Name Role Address
CLEAR BROOK ADVISORS, INC. DOS Process Agent 420 BOYLSTON STREET, 5TH FLOOR, BOSTON, MA, United States, 02116

History

Start date End date Type Value
2021-08-19 2021-09-30 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01
2017-08-01 2019-08-05 Address 29 COMMONWEALTH AVENUE, 4TH FLOOR, BOSTON, MA, 02115, USA (Type of address: Service of Process)
2017-08-01 2019-08-05 Address 29 COMMONWEALTH AVENUE, 4TH FLOOR, BOSTON, MA, 02116, USA (Type of address: Principal Executive Office)
2017-08-01 2019-08-05 Address 29 COMMONWEALTH AVENUE, 4TH FLOOR, BOSTON, MA, 02116, USA (Type of address: Chief Executive Officer)
2007-08-16 2017-08-01 Address 75 ROCKEFELLER PLAZA / 14TH FL, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2007-08-16 2017-08-01 Address 75 ROCKEFELLER PLAZA / 14TH FL, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2007-08-16 2017-08-01 Address 75 ROCKEFELLER PLAZA / 14TH FL, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2005-10-25 2007-08-16 Address 70 E 55TH ST, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2005-10-25 2007-08-16 Address 70 E 55TH ST, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2005-10-25 2007-08-16 Address 70 E 55TH ST, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190805060442 2019-08-05 BIENNIAL STATEMENT 2019-08-01
170801006331 2017-08-01 BIENNIAL STATEMENT 2017-08-01
130807006128 2013-08-07 BIENNIAL STATEMENT 2013-08-01
110818002284 2011-08-18 BIENNIAL STATEMENT 2011-08-01
090805002519 2009-08-05 BIENNIAL STATEMENT 2009-08-01
070816002316 2007-08-16 BIENNIAL STATEMENT 2007-08-01
051025002554 2005-10-25 BIENNIAL STATEMENT 2005-08-01
030814002226 2003-08-14 BIENNIAL STATEMENT 2003-08-01
010816000469 2001-08-16 CERTIFICATE OF INCORPORATION 2001-08-16

Date of last update: 29 Nov 2024

Sources: New York Secretary of State