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CLERITY SOLUTIONS, INC.

Branch

Company Details

Name: CLERITY SOLUTIONS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 16 Nov 2006 (18 years ago)
Date of dissolution: 14 Nov 2013
Branch of: CLERITY SOLUTIONS, INC., Illinois (Company Number LLC_05932734)
Entity Number: 3438804
ZIP code: 12207
County: Kings
Place of Formation: Illinois
Principal Address: 9930 DERBY LANE, SUITE 202, WESTCHESTER, IL, United States, 60154
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
MICHAEL S DELL Chief Executive Officer ONE DELL WAY, ROUND ROCK, TX, United States, 78682

History

Start date End date Type Value
2009-01-22 2012-11-19 Address 18 WEST 140 BUTERFIELD RD, 15TH FLOOR, OAKBROOK TERRACE, IL, 60181, USA (Type of address: Chief Executive Officer)
2009-01-22 2012-11-19 Address 10600 STALFORD, COUNTRYSIDE, IL, 60525, USA (Type of address: Principal Executive Office)
2006-11-16 2012-05-15 Address 18 W 140 BUTTERFIELD RD, 15TH FLOOR, OAKBROOK TERRACE, IL, 60181, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
131114000863 2013-11-14 CERTIFICATE OF TERMINATION 2013-11-14
121119002121 2012-11-19 BIENNIAL STATEMENT 2012-11-01
120515001277 2012-05-15 CERTIFICATE OF CHANGE 2012-05-15
090122003174 2009-01-22 BIENNIAL STATEMENT 2008-11-01
061116000689 2006-11-16 APPLICATION OF AUTHORITY 2006-11-16

Date of last update: 27 Nov 2024

Sources: New York Secretary of State