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