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 |
Name | Role | Address |
---|---|---|
C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
MICHAEL S DELL | Chief Executive Officer | ONE DELL WAY, ROUND ROCK, TX, United States, 78682 |
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) |
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