| Name: | CLEMENCE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Sep 2009 (15 years ago) |
| Entity Number: | 3861009 |
| ZIP code: | 10606 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 333 Mamaroneck Avenue, # 438, White Plains, NY, United States, 10606 |
| Principal Address: | C/O BANYM, INC., 333 MAMARONECK AVENUE, # 438, WHITE PLAINS, NY, United States, 10605 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| banym, inc. | Agent | 333 mamaroneck avenue, # 438, WHITE PLAINS, NY, 10605 |
| Name | Role | Address |
|---|---|---|
| BANYM, INC. | DOS Process Agent | 333 Mamaroneck Avenue, # 438, White Plains, NY, United States, 10606 |
| Name | Role | Address |
|---|---|---|
| JEAN-MICHEL STOURDZE | Chief Executive Officer | C/O BANYM, INC., 333 MAMARONECK AVENUE, # 438, WHITE PLAINS, NY, United States, 10605 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-28 | 2023-09-28 | Address | C/O 140 EAST 45TH STREET, 19TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2023-09-28 | 2023-09-28 | Address | C/O BANYM, INC., 333 MAMARONECK AVENUE, # 438, WHITE PLAINS, NY, 10605, USA (Type of address: Chief Executive Officer) |
| 2023-01-10 | 2023-09-28 | Address | 333 mamaroneck avenue, # 438, WHITE PLAINS, NY, 10605, USA (Type of address: Service of Process) |
| 2023-01-10 | 2023-09-28 | Address | C/O 140 EAST 45TH STREET, 19TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2023-01-10 | 2023-09-28 | Address | 333 mamaroneck avenue, # 438, WHITE PLAINS, NY, 10605, USA (Type of address: Registered Agent) |
| 2022-04-14 | 2023-09-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2013-05-20 | 2023-01-10 | Address | C/O 140 EAST 45TH STREET, 19TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2009-09-28 | 2022-04-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2009-09-28 | 2023-01-10 | Address | C/O MEISTER SEELIG & FEIN LLP, 140 EAST 45TH STREET, 19TH FL., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230928003735 | 2023-09-28 | BIENNIAL STATEMENT | 2023-09-01 |
| 230205000188 | 2023-02-05 | BIENNIAL STATEMENT | 2021-09-01 |
| 230110004096 | 2022-04-14 | CERTIFICATE OF CHANGE BY ENTITY | 2022-04-14 |
| 130520006503 | 2013-05-20 | BIENNIAL STATEMENT | 2011-09-01 |
| 090928000438 | 2009-09-28 | CERTIFICATE OF INCORPORATION | 2009-09-28 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
