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
Name | Role | Address |
---|---|---|
FRANCIS INGRASSIA | Chief Executive Officer | 300 CROSSWAYS PARK DRIVE, WOODBURY, NY, United States, 11797 |
Name | Role | Address |
---|---|---|
CLEVER DEVICES SUBSIDIARY CORP. | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
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 |
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