| Name: | SETCLEAR INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 Oct 2007 (17 years ago) |
| Entity Number: | 3576856 |
| County: | New York |
| Date of dissolution: | 27 Nov 2018 |
| Place of Formation: | Delaware |
| Address: | K & L GATES, 599 LEXINGTON AVE, NEW YORK, NY, United States, 10022 |
| Address ZIP Code: | 10022 |
| Principal Address: | 1301 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10019 |
| Principal Address ZIP Code: | 10019 |
| Name | Role | Address |
|---|---|---|
| EUGENIA FRENZEL | DOS Process Agent | K & L GATES, 599 LEXINGTON AVE, NEW YORK, NY, United States, 10022 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| MARK MATTHEYS | Chief Executive Officer | 1301 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-10-30 | 2012-11-02 | Address | 4755 NEW BROAD ST, ORLANDO, FL, 32814, USA (Type of address: Chief Executive Officer) |
| 2009-10-30 | 2012-11-02 | Address | 4755 NEW BROAD ST, ORLANDO, FL, 32814, USA (Type of address: Principal Executive Office) |
| 2009-05-12 | 2009-10-30 | Address | 4755 NEW BROAD STREET, ORLANDO, FL, 32814, USA (Type of address: Service of Process) |
| 2007-10-05 | 2009-05-12 | Address | ATTN: MONA ZAABI, 44 EAST 30TH STREET, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 181127000120 | 2018-11-27 | CERTIFICATE OF TERMINATION | 2018-11-27 |
| 141006006055 | 2014-10-06 | BIENNIAL STATEMENT | 2013-10-01 |
| 121102002193 | 2012-11-02 | BIENNIAL STATEMENT | 2011-10-01 |
| 091030002347 | 2009-10-30 | BIENNIAL STATEMENT | 2009-10-01 |
| 090512000172 | 2009-05-12 | CERTIFICATE OF CHANGE | 2009-05-12 |
| 071005000416 | 2007-10-05 | APPLICATION OF AUTHORITY | 2007-10-05 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
