| Name: | CLEMENT USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Feb 2006 (19 years ago) (Companies founded in February 2006) |
| Entity Number: | 3317191 |
| ZIP code: | 02879 (Companies in New York, 02879) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 55 Cherry Lane, #1C, Wakefield, RI, United States, 02879 |
| Principal Address: | 55 Cherry Lane, 1C, Wakefield, RI, United States, 02879 |
Shares Details
Shares issued 100
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| UNITED STATES CORPORATION AGENTS, INC. | Agent | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228 |
| Name | Role | Address |
|---|---|---|
| CLEMENT USA INC | DOS Process Agent | 55 Cherry Lane, #1C, Wakefield, RI, United States, 02879 |
| Name | Role | Address |
|---|---|---|
| BENJAMIN JONES | Chief Executive Officer | 55 CHERRY LANE, 1C, WAKEFIELD, RI, United States, 02879 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-02 | 2024-02-02 | Address | 55 CHERRY LANE, 1C, WAKEFIELD, RI, 02879, USA (Type of address: Chief Executive Officer) |
| 2024-02-02 | 2024-02-02 | Address | 238 ROBINSON ST, WAKEFIELD, RI, 02879, USA (Type of address: Chief Executive Officer) |
| 2023-12-12 | 2024-02-02 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 1 |
| 2023-12-12 | 2024-02-02 | Address | 55 Cherry Lane, #1C, Wakefield, RI, 02879, USA (Type of address: Service of Process) |
| 2023-12-12 | 2023-12-12 | Address | 238 ROBINSON ST, WAKEFIELD, RI, 02879, USA (Type of address: Chief Executive Officer) |
| 2023-12-12 | 2024-02-02 | Address | 55 CHERRY LANE, 1C, WAKEFIELD, RI, 02879, USA (Type of address: Chief Executive Officer) |
| 2023-12-12 | 2023-12-12 | Address | 55 CHERRY LANE, 1C, WAKEFIELD, RI, 02879, USA (Type of address: Chief Executive Officer) |
| 2023-12-12 | 2024-02-02 | Address | 238 ROBINSON ST, WAKEFIELD, RI, 02879, USA (Type of address: Chief Executive Officer) |
| 2023-12-12 | 2024-02-02 | Address | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Registered Agent) |
| 2014-01-24 | 2023-12-12 | Address | 238 ROBINON ST, WAKEFIELD, RI, 02879, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240202002053 | 2024-02-02 | BIENNIAL STATEMENT | 2024-02-02 |
| 231212000778 | 2023-12-12 | BIENNIAL STATEMENT | 2022-02-01 |
| 140403002045 | 2014-04-03 | BIENNIAL STATEMENT | 2014-02-01 |
| 140124002483 | 2014-01-24 | BIENNIAL STATEMENT | 2012-02-01 |
| 131007000096 | 2013-10-07 | CERTIFICATE OF CHANGE | 2013-10-07 |
| 080229003069 | 2008-02-29 | BIENNIAL STATEMENT | 2008-02-01 |
| 060207000693 | 2006-02-07 | CERTIFICATE OF INCORPORATION | 2006-02-07 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
