| Name: | CLEARMETRICS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Sep 2008 (16 years ago) |
| Date of dissolution: | 11 Dec 2018 |
| Entity Number: | 3719393 |
| ZIP code: | 33401 |
| County: | New York |
| Place of Formation: | New York |
| Address: | STUART HAFT ESQ, PO BOX 431, PALM BEACH, FL, United States, 33401 |
| Principal Address: | RHONDA GUINAZZO, 505 S FLAGLER DR STE 900, WEST PLAM BEACH, FL, United States, 33401 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ALLEY MASS ROGERS & LINDSAY | DOS Process Agent | STUART HAFT ESQ, PO BOX 431, PALM BEACH, FL, United States, 33401 |
| Name | Role | Address |
|---|---|---|
| DAVID B FERGUSON | Chief Executive Officer | 505 S FLAGLER DR, STE 900, WEST PALM BEACH, FL, United States, 33401 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-09-30 | 2016-09-07 | Address | RICHARD GUINAZZO, 505 S FLAGLER DR STE 900, WEST PLAM BEACH, FL, 33401, USA (Type of address: Principal Executive Office) |
| 2011-04-29 | 2014-09-30 | Address | 11332 LONG MEADOW DR, WELLINGTON, FL, 33414, USA (Type of address: Chief Executive Officer) |
| 2011-04-29 | 2014-09-30 | Address | 39 W 13TH ST, 3RD FL, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office) |
| 2011-04-29 | 2014-09-30 | Address | 39 W 13TH ST, 3RD FL, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2008-09-11 | 2011-04-29 | Address | 116 EAST 70TH STREET, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 181211000137 | 2018-12-11 | CERTIFICATE OF DISSOLUTION | 2018-12-11 |
| 180921006205 | 2018-09-21 | BIENNIAL STATEMENT | 2018-09-01 |
| 160907006796 | 2016-09-07 | BIENNIAL STATEMENT | 2016-09-01 |
| 140930002075 | 2014-09-30 | BIENNIAL STATEMENT | 2014-09-01 |
| 110429002310 | 2011-04-29 | BIENNIAL STATEMENT | 2010-09-01 |
| 090917000641 | 2009-09-17 | CERTIFICATE OF AMENDMENT | 2009-09-17 |
| 080911000723 | 2008-09-11 | CERTIFICATE OF INCORPORATION | 2008-09-11 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
