| Name: | CLOVER NETWORK, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 May 2011 (14 years ago) |
| Entity Number: | 4090121 |
| County: | New York |
| Date of dissolution: | 11 Apr 2022 |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, NEW YORK, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
| Principal Address: | 255 FISERV DRIVE, BROOKFIELD, WI, United States, 53045 |
| Principal Address ZIP Code: | 53045 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, NEW YORK, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| FRANK BISIGNANO | Chief Executive Officer | 255 FISERV DRIVE, BROOKFIELD, WI, United States, 53045 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-05-10 | 2022-04-12 | Address | 255 FISERV DRIVE, BROOKFIELD, WI, 53045, USA (Type of address: Chief Executive Officer) |
| 2021-05-10 | 2022-04-12 | Address | 80 STATE STREET, NEW YORK, NY, 12207, USA (Type of address: Service of Process) |
| 2019-05-01 | 2021-05-10 | Address | 5565 GLENRIDGE CONNECTOR NE, ATLANTA, GA, 30342, USA (Type of address: Service of Process) |
| 2017-05-03 | 2021-05-10 | Address | 5565 GLENRIDGE CONNECTOR NE, ATLANTA, GA, 30342, USA (Type of address: Chief Executive Officer) |
| 2015-05-22 | 2017-05-03 | Address | 5565 GLENRIDGE CONNECTOR NE, SUITE 2000 11TH FLOOR, ATLANTA, GA, 30342, USA (Type of address: Chief Executive Officer) |
| 2013-05-13 | 2015-05-22 | Address | 6200 S. QUEBEC STREET, GREENWOOD VILLAGE, CO, 80111, USA (Type of address: Chief Executive Officer) |
| 2013-03-05 | 2019-05-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2013-03-05 | 2022-04-12 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2011-05-05 | 2013-03-05 | Address | 1412 BROADWAY, 20TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220412001655 | 2022-04-11 | CERTIFICATE OF TERMINATION | 2022-04-11 |
| 210510060273 | 2021-05-10 | BIENNIAL STATEMENT | 2021-05-01 |
| 190501060302 | 2019-05-01 | BIENNIAL STATEMENT | 2019-05-01 |
| 170503006556 | 2017-05-03 | BIENNIAL STATEMENT | 2017-05-01 |
| 150522006069 | 2015-05-22 | BIENNIAL STATEMENT | 2015-05-01 |
| 130513006622 | 2013-05-13 | BIENNIAL STATEMENT | 2013-05-01 |
| 130305000840 | 2013-03-05 | CERTIFICATE OF CHANGE | 2013-03-05 |
| 110505000008 | 2011-05-05 | APPLICATION OF AUTHORITY | 2011-05-05 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
