| Name: | CLARUSTEC, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Mar 2017 (8 years ago) |
| Entity Number: | 5107878 |
| ZIP code: | 12210 |
| County: | New York |
| Place of Formation: | New Jersey |
| Address: | ONE COMMERCE PLAZA, 99 WASHINGTON AVE #805A, ALBANY, NY, United States, 12210 |
| Principal Address: | 200 METROPLEX DR, STE 302, EDSION, NJ, United States, 08817 |
| Name | Role | Address |
|---|---|---|
| PARACORP INCORPORATED | Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE #805A, ALBANY, NY, 12210 |
| Name | Role | Address |
|---|---|---|
| PARACORP INCORPORATED | DOS Process Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE #805A, ALBANY, NY, United States, 12210 |
| Name | Role | Address |
|---|---|---|
| AJITH PILLAI | Chief Executive Officer | 200 METROPLEX DR, STE 302, EDISON, NJ, United States, 08817 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-10 | 2023-03-10 | Address | 347 PLAINFIELD AVE, STE 104, EDISON, NJ, 08817, USA (Type of address: Chief Executive Officer) |
| 2023-03-10 | 2023-03-10 | Address | 200 METROPLEX DR, STE 302, EDISON, NJ, 08817, USA (Type of address: Chief Executive Officer) |
| 2021-03-01 | 2023-03-10 | Address | 347 PLAINFIELD AVE, STE 104, EDISON, NJ, 08817, USA (Type of address: Chief Executive Officer) |
| 2019-04-16 | 2023-03-10 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE #805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent) |
| 2019-04-16 | 2023-03-10 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE #805A, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| 2019-01-28 | 2019-04-16 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2019-04-16 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2017-03-24 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2017-03-24 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230310001370 | 2023-03-10 | BIENNIAL STATEMENT | 2023-03-01 |
| 210301061392 | 2021-03-01 | BIENNIAL STATEMENT | 2021-03-01 |
| 190416000033 | 2019-04-16 | CERTIFICATE OF CHANGE | 2019-04-16 |
| SR-78268 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-78269 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170324000023 | 2017-03-24 | APPLICATION OF AUTHORITY | 2017-03-24 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
