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CLUB MED SALES, INC.

Company Details

Name: CLUB MED SALES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 29 Oct 1971 (53 years ago)
Entity Number: 317023
ZIP code: 10528
County: New York
Place of Formation: Delaware
Address: 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528
Principal Address: 6505 Waterford District Drive, Suite 225, MIAMI, FL, United States, 33126

Agent

Name Role Address
CORPORATE CREATIONS NETWORK INC. Agent 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528

DOS Process Agent

Name Role Address
C/O CORPORATE CREATIONS NETWORK INC. DOS Process Agent 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

Chief Executive Officer

Name Role Address
CAROLYNE DOYON Chief Executive Officer 6505 WATERFORD DISTRICT DRIVE, SUITE 225, MIAMI, FL, United States, 33126

History

Start date End date Type Value
2023-10-02 2023-10-02 Address 6505 BLUE LAGOON DR, 225, MIAMI, FL, 33126, USA (Type of address: Chief Executive Officer)
2023-10-02 2023-10-02 Address 6505 WATERFORD DISTRICT DRIVE, SUITE 225, MIAMI, FL, 33126, USA (Type of address: Chief Executive Officer)
2023-04-06 2023-10-02 Address 6505 BLUE LAGOON DR, 225, MIAMI, FL, 33126, USA (Type of address: Chief Executive Officer)
2023-04-06 2023-10-02 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2023-04-06 2023-04-06 Address 6505 BLUE LAGOON DR, 225, MIAMI, FL, 33126, USA (Type of address: Chief Executive Officer)
2023-04-06 2023-10-02 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2020-06-23 2023-04-06 Address 6505 BLUE LAGOON DR, 225, MIAMI, FL, 33126, USA (Type of address: Chief Executive Officer)
2018-01-26 2020-06-23 Address 6505 BLUE LAGOON DR, 225, MIAMI, FL, 33126, USA (Type of address: Chief Executive Officer)
2009-11-04 2018-01-26 Address 75 VALENCIA AVE, CORAL GABLES, FL, 33134, USA (Type of address: Chief Executive Officer)
2007-06-25 2023-04-06 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
231002005050 2023-10-02 BIENNIAL STATEMENT 2023-10-01
230406000167 2022-09-06 CERTIFICATE OF CHANGE BY ENTITY 2022-09-06
220111002280 2022-01-11 BIENNIAL STATEMENT 2022-01-11
200623060573 2020-06-23 BIENNIAL STATEMENT 2019-10-01
180126002042 2018-01-26 BIENNIAL STATEMENT 2017-10-01
091104002924 2009-11-04 BIENNIAL STATEMENT 2009-10-01
070625000923 2007-06-25 CERTIFICATE OF CHANGE 2007-06-25
051212002696 2005-12-12 BIENNIAL STATEMENT 2005-10-01
20051209012 2005-12-09 ASSUMED NAME LLC INITIAL FILING 2005-12-09
040114002675 2004-01-14 BIENNIAL STATEMENT 2003-10-01

Date of last update: 17 Nov 2024

Sources: New York Secretary of State