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CLEVER DEVICES SUBSIDIARY CORP.

Company Details

Name: CLEVER DEVICES SUBSIDIARY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 27 Apr 2011 (14 years ago) (Companies founded in April 2011)
Entity Number: 4086882
ZIP code: 10005 (Companies in Nassau, 10005)
County: Nassau
Place of Formation: New York
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address: 300 CROSSWAYS PARK DRIVE, WOODBURY, NY, United States, 11797

Shares Details

Shares issued 100

Share Par Value 0.01

Type PAR VALUE

Chief Executive Officer

Name Role Address
FRANCIS INGRASSIA Chief Executive Officer 300 CROSSWAYS PARK DRIVE, WOODBURY, NY, United States, 11797

DOS Process Agent

Name Role Address
CLEVER DEVICES SUBSIDIARY CORP. DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

History

Start date End date Type Value
2023-04-06 2023-04-06 Address 300 CROSSWAYS PARK DRIVE, WOODBURY, NY, 11797, USA (Type of address: Chief Executive Officer)
2021-04-07 2023-04-06 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, 0000, USA (Type of address: Service of Process)
2019-04-11 2021-04-07 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, 0000, USA (Type of address: Service of Process)
2019-01-28 2019-04-11 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-04-06 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-06-22 2023-04-06 Address 300 CROSSWAYS PARK DRIVE, WOODBURY, NY, 11797, USA (Type of address: Chief Executive Officer)
2017-04-20 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2017-04-20 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2011-04-27 2017-04-20 Address 137 COMMERCIAL STREET, PLAINVIEW, NY, 11803, USA (Type of address: Service of Process)
2011-04-27 2023-04-06 Shares Share type: PAR VALUE, Number of shares: 100, Par value: 0.01

Filings

Filing Number Date Filed Type Effective Date
230406000268 2023-04-06 BIENNIAL STATEMENT 2023-04-01
210407060354 2021-04-07 BIENNIAL STATEMENT 2021-04-01
190411061138 2019-04-11 BIENNIAL STATEMENT 2019-04-01
SR-57341 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-57342 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170622002001 2017-06-22 BIENNIAL STATEMENT 2017-04-01
170420000868 2017-04-20 CERTIFICATE OF CHANGE 2017-04-20
170127000036 2017-01-27 ERRONEOUS ENTRY 2017-01-27
DP-2195728 2016-08-31 DISSOLUTION BY PROCLAMATION 2016-08-31
110427000798 2011-04-27 CERTIFICATE OF INCORPORATION 2011-04-27

Date of last update: 07 Nov 2024

Sources: New York Secretary of State