Search icon

CLS GROUP

Company Details

Name: CLS GROUP
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 01 Nov 2011 (13 years ago) (Companies founded in November 2011)
Entity Number: 4160176
ZIP code: 12260 (Companies in New York, 12260)
County: New York
Place of Formation: Oklahoma
Foreign Legal Name: CAPITAL LAND SERVICES, INC.
Fictitious Name: CLS GROUP
Address: 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260
Principal Address: 1000 E 116TH STREET, CARMEL, IN, United States, 46032

Agent

Name Role Address
REGISTERED AGENT SOLUTIONS, INC. Agent 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260

DOS Process Agent

Name Role Address
C/O REGISTERED AGENT SOLUTIONS INC DOS Process Agent 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260

Chief Executive Officer

Name Role Address
STANLEY CHEN Chief Executive Officer 1000 E 116TH STREET, CARMEL, IN, United States, 46032

History

Start date End date Type Value
2024-08-08 2024-08-08 Address 1000 E 116TH STREET, CARMEL, IN, 46032, USA (Type of address: Chief Executive Officer)
2023-11-02 2024-08-08 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2023-11-02 2023-11-02 Address 1000 E 116TH STREET, CARMEL, IN, 46032, USA (Type of address: Chief Executive Officer)
2023-11-02 2024-08-08 Address 1000 E 116TH STREET, CARMEL, IN, 46032, USA (Type of address: Chief Executive Officer)
2023-11-02 2024-08-08 Address 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2019-11-01 2023-11-02 Address 1000 E 116TH STREET, CARMEL, IN, 46032, USA (Type of address: Chief Executive Officer)
2018-11-15 2023-11-02 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2018-11-15 2019-11-01 Address 1000 E 116TH STREET, CARMEL, IN, 46032, USA (Type of address: Chief Executive Officer)
2018-09-28 2018-11-15 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2018-09-28 2023-11-02 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240808002178 2024-07-30 CERTIFICATE OF CHANGE BY AGENT 2024-07-30
231102005385 2023-11-02 BIENNIAL STATEMENT 2023-11-01
211101003929 2021-11-01 BIENNIAL STATEMENT 2021-11-01
191101061668 2019-11-01 BIENNIAL STATEMENT 2019-11-01
181115002037 2018-11-15 BIENNIAL STATEMENT 2017-11-01
180928000186 2018-09-28 CERTIFICATE OF CHANGE 2018-09-28
171003007386 2017-10-03 BIENNIAL STATEMENT 2015-11-01
131204006250 2013-12-04 BIENNIAL STATEMENT 2013-11-01
120426001030 2012-04-26 CERTIFICATE OF CHANGE 2012-04-26
111101000215 2011-11-01 APPLICATION OF AUTHORITY 2011-11-01

Date of last update: 07 Nov 2024

Sources: New York Secretary of State