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CLAAR BROS., INC.

Company Details

Name: CLAAR BROS., INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 17 Apr 1942 (83 years ago)
Entity Number: 53876
County: New York
Date of dissolution: 24 May 2005
Place of Formation: New York
Address: 35 WEST 45TH STREET, NEW YORK, NY, United States, 10036
Address ZIP Code: 10036

Shares Details

Shares issued 2000

Share Par Value 1000

Type PAR VALUE

Chief Executive Officer

Name Role Address
FRED CLAAR Chief Executive Officer 35 WEST 45 STREET, NEW YORK, NY, United States, 10036

DOS Process Agent

Name Role Address
FRED CLAAR DOS Process Agent 35 WEST 45TH STREET, NEW YORK, NY, United States, 10036

History

Start date End date Type Value
1990-04-25 1994-10-25 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1990-04-25 1994-10-25 Shares Share type: PAR VALUE, Number of shares: 700, Par value: 1000
1986-10-15 1990-04-25 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1986-10-15 1990-04-25 Shares Share type: PAR VALUE, Number of shares: 500, Par value: 1000
1972-12-21 1986-10-15 Shares Share type: PAR VALUE, Number of shares: 300, Par value: 1000
1972-12-21 1986-10-15 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1942-04-17 1994-11-30 Address 55 WEST 42ND ST., NEW YORK, NY, 10036, USA (Type of address: Service of Process)
1942-04-17 1972-12-21 Shares Share type: NO PAR VALUE, Number of shares: 100, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
050524001004 2005-05-24 CERTIFICATE OF MERGER 2005-05-24
040630002024 2004-06-30 BIENNIAL STATEMENT 2004-04-01
020418002303 2002-04-18 BIENNIAL STATEMENT 2002-04-01
000525002361 2000-05-25 BIENNIAL STATEMENT 2000-04-01
960425002697 1996-04-25 BIENNIAL STATEMENT 1996-04-01
941130002032 1994-11-30 BIENNIAL STATEMENT 1993-04-01
941025000531 1994-10-25 CERTIFICATE OF AMENDMENT 1994-10-25
911203000059 1991-12-03 CERTIFICATE OF MERGER 1991-12-31
C134122-3 1990-04-25 CERTIFICATE OF AMENDMENT 1990-04-25
B412382-3 1986-10-15 CERTIFICATE OF AMENDMENT 1986-10-15

Date of last update: 30 Oct 2024

Sources: New York Secretary of State