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CLEANAMERICA US INC.

Company Details

Name: CLEANAMERICA US INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 30 Dec 2011 (13 years ago) (Companies founded in December 2011)
Entity Number: 4182422
ZIP code: 11570 (Companies in Nassau, 11570)
County: Nassau
Place of Formation: New York
Address: 371 Merrick Rd, Suite 301, Rockville Centre, NY, United States, 11570
Principal Address: 371 MERRICK RD, SUITE 301, ROCKVILLE CENTRE, NY, United States, 11570

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
PATRICE LUISE DOS Process Agent 371 Merrick Rd, Suite 301, Rockville Centre, NY, United States, 11570

Chief Executive Officer

Name Role Address
MARIO J DOYLE Chief Executive Officer 371 MERRICK RD, SUITE 301, ROCKVILLE CENTRE, NY, United States, 11570

History

Start date End date Type Value
2023-12-04 2023-12-04 Address 108 S FRANKLIN AVE, STE 4, VALLEY STREAM, NY, 11580, 6015, USA (Type of address: Chief Executive Officer)
2023-12-04 2023-12-04 Address 371 MERRICK RD, SUITE 301, ROCKVILLE CENTRE, NY, 11570, USA (Type of address: Chief Executive Officer)
2021-11-11 2023-12-04 Address 371 MERRICK RD, STE 301, ROCKVILLE CENTRE, NY, 11570, USA (Type of address: Service of Process)
2021-11-11 2023-12-04 Address 108 S FRANKLIN AVE, STE 4, VALLEY STREAM, NY, 11580, 6015, USA (Type of address: Chief Executive Officer)
2021-06-21 2023-12-04 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2014-01-02 2021-11-11 Address 108 S FRANKLIN AVE, STE 4, VALLEY STREAM, NY, 11580, 6015, USA (Type of address: Chief Executive Officer)
2014-01-02 2021-11-11 Address 108 S FRANKLIN AVE, STE 4, VALLEY STREAM, NY, 11580, 6015, USA (Type of address: Service of Process)
2011-12-30 2014-01-02 Address SUITE 3, 108 SOUTH FRANKLIN AVENUE, VALLEY STREAM, NY, 11580, 6105, USA (Type of address: Service of Process)
2011-12-30 2021-06-21 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
231204000215 2023-12-04 BIENNIAL STATEMENT 2023-12-01
211118001814 2021-11-18 BIENNIAL STATEMENT 2021-11-18
211111000332 2021-06-21 CERTIFICATE OF CHANGE BY ENTITY 2021-06-21
140102002025 2014-01-02 BIENNIAL STATEMENT 2013-12-01
111230000223 2011-12-30 CERTIFICATE OF INCORPORATION 2011-12-30

Date of last update: 07 Nov 2024

Sources: New York Secretary of State