| Name: | CLARIOS HOLDINGS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Sep 2022 (2 years ago) |
| Entity Number: | 6583892 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | CLARIOS HOLDINGS INC. |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 5757 N Green Bay Ave, Florist Tower, Glendale, WI, United States, 53209 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| CLARIOS HOLDINGS INC. | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| MARK E WALLACE | Chief Executive Officer | 5757 N GREEN BAY AVE, FLORIST TOWER, GLENDALE, WI, United States, 53209 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-09-08 | 2024-09-11 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2022-09-08 | 2024-09-11 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240911003551 | 2024-09-11 | BIENNIAL STATEMENT | 2024-09-11 |
| 220908001071 | 2022-09-07 | APPLICATION OF AUTHORITY | 2022-09-07 |
Date of last update: 19 Nov 2024
Sources: New York Secretary of State
