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CLEARDOC, INC.

Company Details

Name: CLEARDOC, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 16 Feb 2017 (8 years ago) (Companies founded in February 2017)
Entity Number: 5086789
ZIP code: 11753 (Companies in Nassau, 11753)
County: Nassau
Place of Formation: Delaware
Address: 425 N. BROADWAY #201, JERICHO, NY, United States, 11753
Principal Address: 9450 SW Gemini Dr., #66174, Beaverton, OR, United States, 97008

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CLEARDOC, INC. 401(K) P/S PLAN 2021 812553410 2022-04-07 CLEARDOC, INC. 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-05-02
Business code 541400
Sponsor’s telephone number 5163147028
Plan sponsor’s address 425 N BROADWAY UNIT 201, JERICHO, NY, 11753

Signature of
Role Plan administrator
Date 2022-04-07
Name of individual signing CLEARDOC INC
CLEARDOC, INC. 401(K) P/S PLAN 2020 812553410 2021-06-19 CLEARDOC, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-05-02
Business code 541400
Sponsor’s telephone number 5163147028
Plan sponsor’s address 425 N BROADWAY UNIT 201, JERICHO, NY, 11753

Plan administrator’s name and address
Administrator’s EIN 812553410
Plan administrator’s name CLEARDOC, INC.
Plan administrator’s address 425 N BROADWAY UNIT 201, JERICHO, NY, 11753
Administrator’s telephone number 5163147028

Signature of
Role Plan administrator
Date 2021-06-19
Name of individual signing LEE FIRESTONE
CLEARDOC, INC. 401(K) P/S PLAN 2019 812553410 2020-05-09 CLEARDOC, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-05-02
Business code 541400
Sponsor’s telephone number 5163147028
Plan sponsor’s address 425 N BROADWAY UNIT 201, JERICHO, NY, 11753

Plan administrator’s name and address
Administrator’s EIN 812553410
Plan administrator’s name CLEARDOC, INC.
Plan administrator’s address 425 N BROADWAY UNIT 201, JERICHO, NY, 11753
Administrator’s telephone number 5163147028

Signature of
Role Plan administrator
Date 2020-05-09
Name of individual signing LEE FIRESTONE
CLEARDOC, INC. 401(K) P/S PLAN 2018 812553410 2019-03-25 CLEARDOC, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-05-02
Business code 541400
Sponsor’s telephone number 5163147028
Plan sponsor’s address 425 N BROADWAY UNIT 201, JERICHO, NY, 11753

Plan administrator’s name and address
Administrator’s EIN 812553410
Plan administrator’s name CLEARDOC, INC.
Plan administrator’s address 425 N BROADWAY UNIT 201, JERICHO, NY, 11753
Administrator’s telephone number 5163147028

Signature of
Role Plan administrator
Date 2019-03-25
Name of individual signing LEE FIRESTONE
CLEARDOC, INC. 401(K) P/S PLAN 2017 812553410 2018-07-08 CLEARDOC, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-05-02
Business code 541400
Sponsor’s telephone number 5163147028
Plan sponsor’s address 425 N BROADWAY UNIT 201, JERICHO, NY, 11753

Plan administrator’s name and address
Administrator’s EIN 812553410
Plan administrator’s name CLEARDOC, INC.
Plan administrator’s address 425 N BROADWAY UNIT 201, JERICHO, NY, 11753
Administrator’s telephone number 5163147028

Signature of
Role Plan administrator
Date 2018-07-08
Name of individual signing LEE FIRESTONE
CLEARDOC, INC. 401(K) P/S PLAN 2016 812553410 2017-03-26 CLEARDOC, INC. 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-05-02
Business code 541990
Sponsor’s telephone number 5163147028
Plan sponsor’s address 425 N BROADWAY UNIT 201, JERICHO, NY, 11753

Plan administrator’s name and address
Administrator’s EIN 812553410
Plan administrator’s name CLEARDOC, INC.
Plan administrator’s address 425 N BROADWAY UNIT 201, JERICHO, NY, 11753
Administrator’s telephone number 5163147028

Signature of
Role Plan administrator
Date 2017-03-26
Name of individual signing LEE FIRESTONE

Chief Executive Officer

Name Role Address
LEE FIRESTONE Chief Executive Officer 425 N. BROADWAY, #201, JERICHO, NY, United States, 11753

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 425 N. BROADWAY #201, JERICHO, NY, United States, 11753

History

Start date End date Type Value
2024-02-16 2024-02-16 Address 425 N. BROADWAY, #201, JERICHO, NY, 11753, USA (Type of address: Chief Executive Officer)
2024-02-16 2024-02-16 Address 80 ORVILLE DRIVE, SUITE 100, BOHEMIA, NY, 11753, USA (Type of address: Chief Executive Officer)
2021-02-05 2024-02-16 Address 80 ORVILLE DRIVE, SUITE 100, BOHEMIA, NY, 11753, USA (Type of address: Chief Executive Officer)
2019-10-15 2021-02-05 Address 437 5TH AVENUE, 6TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2017-03-22 2024-02-16 Address 425 N. BROADWAY #201, JERICHO, NY, 11753, USA (Type of address: Service of Process)
2017-02-16 2017-03-22 Address ATTN: LEE FIRESTONE, 425 N. BROADWAY #201, JERICHO, NY, 11753, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240216003418 2024-02-16 BIENNIAL STATEMENT 2024-02-16
210205060688 2021-02-05 BIENNIAL STATEMENT 2021-02-01
191015060520 2019-10-15 BIENNIAL STATEMENT 2019-02-01
170322000269 2017-03-22 CERTIFICATE OF CHANGE 2017-03-22
170216000497 2017-02-16 APPLICATION OF AUTHORITY 2017-02-16

Related by officers

LEE FIRESTONE

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THE CORPORATION

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Related by address

425 N. BROADWAY #201, JERICHO, NY, United States, 11753

PERKPLATE, INC.

Date of last update: 23 Nov 2024

Sources: New York Secretary of State

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