| Name: | CLOVERFIELD, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Mar 1979 (46 years ago) |
| Entity Number: | 544189 |
| ZIP code: | 10007 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | C/O COLUMBUS PROPERTIES, INC., 217 BROADWAY, STE 600, NEW YORK, NY, United States, 10007 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CLOVERFIELD, INC., ILLINOIS | CORP_64951572 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| CLOVERFIELD, INC. | DOS Process Agent | C/O COLUMBUS PROPERTIES, INC., 217 BROADWAY, STE 600, NEW YORK, NY, United States, 10007 |
| Name | Role | Address |
|---|---|---|
| JOHN DIMURRO | Chief Executive Officer | 217 BROADWAY, STE 600, NEW YORK, NY, United States, 10007 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-23 | 2024-05-23 | Address | 217 BROADWAY, STE 700, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer) |
| 2024-05-23 | 2024-05-23 | Address | 217 BROADWAY, STE 600, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer) |
| 2021-03-04 | 2024-05-23 | Address | 217 BROADWAY, SUITE 700, 217 BROADWAY, STE 700, NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| 2013-05-07 | 2024-05-23 | Address | 217 BROADWAY, STE 700, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer) |
| 2013-05-07 | 2021-03-04 | Address | C/O COLUMBUS PROPERTIES, INC., 217 BROADWAY, STE 700, NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| 2003-03-25 | 2013-05-07 | Address | C/O COLUMBUS PROPERTIES, INC., 217 BROADWAY / SUITE 700, NEW YORK, NY, 10007, USA (Type of address: Principal Executive Office) |
| 2003-03-25 | 2013-05-07 | Address | 217 BROADWAY / SUITE 700, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer) |
| 1997-04-09 | 2003-03-25 | Address | C/O DR AUGUST OETKER, LUTTERSTRASSE 14, BIELEFELD, 33617, DEU (Type of address: Chief Executive Officer) |
| 1993-06-01 | 2003-03-25 | Address | 509-559 CAPTAINS NECK LANE, SOUTHAMPTON, L.I., NY, 11968, USA (Type of address: Principal Executive Office) |
| 1993-06-01 | 1997-04-09 | Address | ZENTRALVERWALTUNG, LUTTERSTRASSE 14, 4800 BIELEFELD 1, 00000, DEU (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240523002778 | 2024-05-23 | BIENNIAL STATEMENT | 2024-05-23 |
| 210304060441 | 2021-03-04 | BIENNIAL STATEMENT | 2021-03-01 |
| 20200521044 | 2020-05-21 | ASSUMED NAME LLC INITIAL FILING | 2020-05-21 |
| 190312060948 | 2019-03-12 | BIENNIAL STATEMENT | 2019-03-01 |
| 181211006606 | 2018-12-11 | BIENNIAL STATEMENT | 2017-03-01 |
| 160526006234 | 2016-05-26 | BIENNIAL STATEMENT | 2015-03-01 |
| 130507002189 | 2013-05-07 | BIENNIAL STATEMENT | 2013-03-01 |
| 110330002980 | 2011-03-30 | BIENNIAL STATEMENT | 2011-03-01 |
| 090225002451 | 2009-02-25 | BIENNIAL STATEMENT | 2009-03-01 |
| 070404002351 | 2007-04-04 | BIENNIAL STATEMENT | 2007-03-01 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
