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CLARKE AUCTION GALLERY INC.

Company Details

Name: CLARKE AUCTION GALLERY INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 04 Jan 2005 (20 years ago)
Entity Number: 3145050
County: Westchester
Place of Formation: New York
Principal Address: 2372 BOSTON POST RD, LARCHMONT, NY, United States, 10538
Principal Address ZIP Code: 10538
Address: 2065 BOSTON POST ROAD, LARCHMONT, NY, United States, 10538
Address ZIP Code: 10538

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CLARKE AUCTION GALLERY 401K 2016 412163131 2017-07-24 CLARKE AUCTION GALLERY 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 453990
Sponsor’s telephone number 9148338336
Plan sponsor’s address 2372 BOSTON POST RD, LARCHMONT, NY, 10538

Signature of

Role Plan administrator
Date 2017-07-24
Name of individual signing STUART LIPTON
Role Employer/plan sponsor
Date 2017-07-24
Name of individual signing STUART LIPTON
CLARKE AUCTION GALLERY 401K 2015 412163131 2016-08-29 CLARKE AUCTION GALLERY 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 453990
Sponsor’s telephone number 9148338336
Plan sponsor’s address 2372 BOSTON POST RD, LARCHMONT, NY, 10538

Signature of

Role Plan administrator
Date 2016-08-29
Name of individual signing STUART LIPTON
CLARKE AUCTION GALLERY 401K 2014 412163131 2015-06-17 CLARKE AUCTION GALLERY 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 453990
Sponsor’s telephone number 9148338336
Plan sponsor’s address 2372 BOSTON POST RD, LARCHMONT, NY, 10538

Signature of

Role Plan administrator
Date 2015-06-17
Name of individual signing JANE ENRIGHT

Chief Executive Officer

Name Role Address
JOSEPH RONAN CLARKE Chief Executive Officer 2372 BOSTON POST RD, LARCHMONT, NY, United States, 10538

DOS Process Agent

Name Role Address
C/O TEPPER ASSOCIATES DOS Process Agent 2065 BOSTON POST ROAD, LARCHMONT, NY, United States, 10538

History

Start date End date Type Value
2023-07-24 2023-07-24 Address 2372 BOSTON POST RD, LARCHMONT, NY, 10538, USA (Type of address: Chief Executive Officer)
2013-01-08 2023-07-24 Address 2372 BOSTON POST RD, LARCHMONT, NY, 10538, USA (Type of address: Chief Executive Officer)
2007-02-13 2013-01-08 Address 20 NORTH AVE, LARCHMONT, NY, 10538, USA (Type of address: Chief Executive Officer)
2007-02-13 2011-02-10 Address 20 NORTH AVE, LARCHMONT, NY, 10538, USA (Type of address: Principal Executive Office)
2005-01-04 2023-07-24 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2005-01-04 2023-07-24 Address 2065 BOSTON POST ROAD, LARCHMONT, NY, 10538, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230724000151 2023-07-24 BIENNIAL STATEMENT 2023-01-01
210104062313 2021-01-04 BIENNIAL STATEMENT 2021-01-01
190107060290 2019-01-07 BIENNIAL STATEMENT 2019-01-01
181015006291 2018-10-15 BIENNIAL STATEMENT 2017-01-01
130108007331 2013-01-08 BIENNIAL STATEMENT 2013-01-01
110210002107 2011-02-10 BIENNIAL STATEMENT 2011-01-01
090102002863 2009-01-02 BIENNIAL STATEMENT 2009-01-01
070213002603 2007-02-13 BIENNIAL STATEMENT 2007-01-01
050104000198 2005-01-04 CERTIFICATE OF INCORPORATION 2005-01-04

Date of last update: 10 Nov 2024

Sources: New York Secretary of State