CLAC AMERICA IX, INC.

Company Details

Name:	CLAC AMERICA IX, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	16 Jul 2015 (9 years ago)
Entity Number:	4790548
County:	New York
Date of dissolution:	18 Aug 2023
Place of Formation:	Delaware
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code:	12207
Principal Address:	327 Bowery, Apartment 1, New York, NY, United States, 10003
Principal Address ZIP Code:	10003

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
EDOUARD DEBERNIS	Chief Executive Officer	327 BOWERY, APARTMENT 1, NEW YORK, NY, United States, 10003

History

Start date	End date	Type	Value
2023-08-18	2023-08-18	Address	327 BOWERY, APARTMENT 1, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2023-08-18	2023-08-18	Address	327 BOWERY, APT 1, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2023-07-20	2023-08-18	Address	327 BOWERY, APARTMENT 1, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2023-07-20	2023-08-18	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2023-07-20	2023-07-20	Address	327 BOWERY, APARTMENT 1, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2023-07-20	2023-08-18	Address	327 BOWERY, APT 1, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2023-07-20	2023-07-20	Address	327 BOWERY, APT 1, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2018-11-16	2023-07-20	Address	327 BOWERY, APT 1, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2018-09-18	2023-07-20	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2015-12-03	2018-09-18	Address	540 MADISON AVENUE, 26TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2015-07-16	2015-12-03	Address	540 MADISON AVENUE, 26TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230818002159	2023-08-18	CERTIFICATE OF TERMINATION	2023-08-18
230720004379	2023-07-20	BIENNIAL STATEMENT	2023-07-01
210722000426	2021-07-22	BIENNIAL STATEMENT	2021-07-22
190702060511	2019-07-02	BIENNIAL STATEMENT	2019-07-01
181116006354	2018-11-16	BIENNIAL STATEMENT	2017-07-01
180918000095	2018-09-18	CERTIFICATE OF CHANGE	2018-09-18
151203000700	2015-12-03	CERTIFICATE OF AMENDMENT	2015-12-03
150716000302	2015-07-16	APPLICATION OF AUTHORITY	2015-07-16

Date of last update: 06 Nov 2024

Sources: New York Secretary of State