| Name: | CLARE-ELM CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Jan 1976 (49 years ago) |
| Date of dissolution: | 21 Oct 2008 |
| Entity Number: | 388900 |
| ZIP code: | 12207 |
| County: | Westchester |
| Place of Formation: | New York |
| Principal Address: | C/O NORTH FORK BANK, 275 BROADHOLLOW ROAD, MELVILLE, NY, United States, 11747 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| THOMAS HARRIS | Chief Executive Officer | C/O NORTH FORK BANK, 275 BROADHOLLOW ROAD, MELVILLE, NY, United States, 11747 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-08-13 | 2007-12-24 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2006-02-03 | 2007-12-24 | Address | C/O NORTH FORK BANK, 275 BROADHOLLOW ROAD, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer) |
| 2006-02-03 | 2007-12-24 | Address | C/O NORTH FORK BANK, 275 BROADHOLLOW RD, MELVILLE, NY, 11747, USA (Type of address: Principal Executive Office) |
| 2003-10-07 | 2006-02-03 | Address | C/O NORTH FORK BANK, 275 BROADHOLLOW RD, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer) |
| 2003-10-07 | 2006-02-03 | Address | C/O NORTH FORK BANK, 275 BROADHOLLOW RD, MELVILLE, NY, 11747, USA (Type of address: Principal Executive Office) |
| 2003-10-07 | 2007-08-13 | Address | C/O NORTH FORK BANK, 275 BROADHOLLOW RD, MELVILLE, NY, 11747, USA (Type of address: Service of Process) |
| 1993-03-15 | 2003-10-07 | Address | 9025 MAIN ROAD, MATTITUCK, NY, 11952, USA (Type of address: Chief Executive Officer) |
| 1993-03-15 | 2003-10-07 | Address | 9025 MAIN ROAD, MATTITUCK, NY, 11952, USA (Type of address: Principal Executive Office) |
| 1993-03-15 | 2003-10-07 | Address | 9025 MAIN ROAD, MATTITUCK, NY, 11952, USA (Type of address: Service of Process) |
| 1976-01-12 | 1993-03-15 | Address | 61 JOYCE ROAD, EASTCHESTER, NY, 10709, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 081021000200 | 2008-10-21 | CERTIFICATE OF DISSOLUTION | 2008-10-21 |
| 071224002838 | 2007-12-24 | BIENNIAL STATEMENT | 2008-01-01 |
| 20071101063 | 2007-11-01 | ASSUMED NAME LLC INITIAL FILING | 2007-11-01 |
| 070813000615 | 2007-08-13 | CERTIFICATE OF CHANGE | 2007-08-13 |
| 060203003206 | 2006-02-03 | BIENNIAL STATEMENT | 2006-01-01 |
| 040219002318 | 2004-02-19 | BIENNIAL STATEMENT | 2004-01-01 |
| 031007002262 | 2003-10-07 | BIENNIAL STATEMENT | 2002-01-01 |
| 940218002314 | 1994-02-18 | BIENNIAL STATEMENT | 1994-01-01 |
| 930315002610 | 1993-03-15 | BIENNIAL STATEMENT | 1993-01-01 |
| A285768-6 | 1976-01-12 | CERTIFICATE OF INCORPORATION | 1976-01-12 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
