| Name: | CLARITY USA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 22 Jun 2004 (20 years ago) |
| Entity Number: | 3069237 |
| County: | Albany |
| Date of dissolution: | 12 Dec 2014 |
| Place of Formation: | Delaware |
| Address: | SUBPOENA PROCESSING, 1 NEW ORCHARD ROAD, ARMONK, NY, United States, 10504 |
| Address ZIP Code: | 10504 |
| Principal Address: | C/O IBM CORPORATION, 1 NEW ORCHARD ROAD, ARMONK, NY, United States, 10504 |
| Principal Address ZIP Code: | 10504 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CLARITY USA, INC. 401(K)PLAN | 2010 | 980425696 | 2011-11-16 | CLARITY USA, INC. | 38 | |||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 980425696 |
| Plan administrator’s name | CLARITY USA, INC. |
| Plan administrator’s address | 1 NORTH CASTLE DRIVE, ARMONK, NY, 10504 |
| Administrator’s telephone number | 9147655509 |
Signature of
| Role | Plan administrator |
| Date | 2011-11-16 |
| Name of individual signing | CHRISTINE DICK |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-10-01 |
| Business code | 541519 |
| Sponsor’s telephone number | 9147654424 |
| Plan sponsor’s DBA name | C/O IBM |
| Plan sponsor’s address | 1 NORTH CASTLE DRIVE, ARMONK, NY, 10504 |
Plan administrator’s name and address
| Administrator’s EIN | 980425696 |
| Plan administrator’s name | CLARITY USA, INC. |
| Plan administrator’s address | 1 NORTH CASTLE DRIVE, ARMONK, NY, 10504 |
| Administrator’s telephone number | 9147654424 |
Signature of
| Role | Plan administrator |
| Date | 2011-07-14 |
| Name of individual signing | CHRISTINE DICK |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| RICHARD ROGERS | Chief Executive Officer | 4000 EXECUTIVE PARKWAY, SAN RAMON, CA, United States, 94583 |
| Name | Role | Address |
|---|---|---|
| IBM CORPORATION | DOS Process Agent | SUBPOENA PROCESSING, 1 NEW ORCHARD ROAD, ARMONK, NY, United States, 10504 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-06-25 | 2014-06-19 | Address | 404 WYMAN STREET, WALTHAM, MA, 02451, USA (Type of address: Chief Executive Officer) |
| 2008-08-08 | 2012-06-25 | Address | 2 SHEPPARD AVE E #800, TORONTO, ON, CAN (Type of address: Chief Executive Officer) |
| 2006-08-07 | 2008-08-08 | Address | 2 SHEPPARD AVE E #800, TORONTO, ON, CAN (Type of address: Chief Executive Officer) |
| 2006-08-07 | 2012-06-25 | Address | 234 HUDSON AVE, #6123, ALBANY, NY, 12210, USA (Type of address: Principal Executive Office) |
| 2004-06-22 | 2012-06-25 | Address | SUITE 2000, ONE M&T PLAZA, BUFFALO, NY, 14203, 2391, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 141212000124 | 2014-12-12 | CERTIFICATE OF TERMINATION | 2014-12-12 |
| 140619006458 | 2014-06-19 | BIENNIAL STATEMENT | 2014-06-01 |
| 120625002135 | 2012-06-25 | BIENNIAL STATEMENT | 2012-06-01 |
| 080808002772 | 2008-08-08 | BIENNIAL STATEMENT | 2008-06-01 |
| 060807003230 | 2006-08-07 | BIENNIAL STATEMENT | 2006-06-01 |
| 040622000681 | 2004-06-22 | APPLICATION OF AUTHORITY | 2004-06-22 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
