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CLEARBLUE TECHNOLOGIES/NEW YORK, INC.

Company Details

Name: CLEARBLUE TECHNOLOGIES/NEW YORK, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 22 Aug 2001 (23 years ago)
Entity Number: 2673574
County: New York
Date of dissolution: 04 Jan 2012
Place of Formation: Delaware
Address: 425 BOYLSTON STREET, 3RD FLOOR, BOSTON, MA, United States, 02116
Address ZIP Code:
Principal Address: 400 MINUTEMAN ROAD, ANDOVER, MA, United States, 01810
Principal Address ZIP Code:

DOS Process Agent

Name Role Address
C/O CORPORATE FILINGS OF NEW YORK DOS Process Agent 425 BOYLSTON STREET, 3RD FLOOR, BOSTON, MA, United States, 02116

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
ARTHUR BECKER Chief Executive Officer 400 MINUTEMAN ROAD, ANDOVER, MA, United States, 01810

History

Start date End date Type Value
2010-03-02 2010-10-28 Address 155 N. MAIN STREET, NEW CITY, NY, 10956, USA (Type of address: Registered Agent)
2009-05-01 2010-03-02 Address PO BOX 1348, BOSTON, MA, 02117, USA (Type of address: Service of Process)
2009-05-01 2010-03-02 Address 20 ROBERT PITT DR., SUITE 214, MONSEY, NY, 10952, USA (Type of address: Registered Agent)
2003-09-03 2009-05-01 Address 400 MINUTEMAN ROAD, ANDOVER, MA, 01810, USA (Type of address: Service of Process)
2002-01-14 2003-09-03 Address 100 FIRST STREET, SUITE 2000, SAN FRANCISCO, CA, 94105, USA (Type of address: Service of Process)
2001-08-22 2002-01-14 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2001-08-22 2009-05-01 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
120104000267 2012-01-04 CERTIFICATE OF TERMINATION 2012-01-04
111221000717 2011-12-21 CERTIFICATE OF AMENDMENT 2011-12-21
101028000024 2010-10-28 CERTIFICATE OF CHANGE (BY AGENT) 2010-10-28
100302000455 2010-03-02 CERTIFICATE OF CHANGE 2010-03-02
090804003452 2009-08-04 BIENNIAL STATEMENT 2009-08-01
090501000480 2009-05-01 CERTIFICATE OF CHANGE 2009-05-01
070723002393 2007-07-23 BIENNIAL STATEMENT 2007-08-01
060315002829 2006-03-15 BIENNIAL STATEMENT 2005-08-01
030903002880 2003-09-03 BIENNIAL STATEMENT 2003-08-01
020114000075 2002-01-14 CERTIFICATE OF CHANGE 2002-01-14

Date of last update: 11 Nov 2024

Sources: New York Secretary of State