| Name: | CLEO EQUITIES, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Jan 1982 (43 years ago) |
| Entity Number: | 747182 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 8 MEADOWS LANE, CLOSTER, NJ, United States, 07624 |
| Address ZIP Code: | |
| Principal Address: | 123 CEDAR HILL ROAD, BEDFORD, NY, United States, 10506 |
| Principal Address ZIP Code: | 10506 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MICHAEL SHERRY | DOS Process Agent | 8 MEADOWS LANE, CLOSTER, NJ, United States, 07624 |
| Name | Role | Address |
|---|---|---|
| RICHARD BLASER | Chief Executive Officer | 123 CEDAR HILL ROAD, BEDFORD, NY, United States, 10506 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-01 | 2024-01-01 | Address | SOLUTIONS LLC, 333 WESTCHESTER AVE, STE E2201, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer) |
| 2024-01-01 | 2024-01-01 | Address | 123 CEDAR HILL ROAD, BEDFORD, NY, 10506, USA (Type of address: Chief Executive Officer) |
| 2023-04-17 | 2024-01-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-04-17 | 2024-01-01 | Address | 8 MEADOWS LANE, CLOSTER, NJ, 07624, USA (Type of address: Service of Process) |
| 2023-04-17 | 2023-04-17 | Address | SOLUTIONS LLC, 333 WESTCHESTER AVE, STE E2201, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer) |
| 2023-04-17 | 2023-04-17 | Address | 123 CEDAR HILL ROAD, BEDFORD, NY, 10506, USA (Type of address: Chief Executive Officer) |
| 2023-04-17 | 2024-01-01 | Address | SOLUTIONS LLC, 333 WESTCHESTER AVE, STE E2201, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer) |
| 2023-04-17 | 2024-01-01 | Address | 123 CEDAR HILL ROAD, BEDFORD, NY, 10506, USA (Type of address: Chief Executive Officer) |
| 2019-11-22 | 2023-04-17 | Address | SOLUTIONS LLC, 333 WESTCHESTER AVE, STE E2201, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer) |
| 2003-08-13 | 2023-04-17 | Address | 11 BALINT DRIVE, YONKERS, NY, 10710, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240101041891 | 2024-01-01 | BIENNIAL STATEMENT | 2024-01-01 |
| 230417011651 | 2023-04-17 | BIENNIAL STATEMENT | 2022-01-01 |
| 200108060824 | 2020-01-08 | BIENNIAL STATEMENT | 2020-01-01 |
| 191122002047 | 2019-11-22 | BIENNIAL STATEMENT | 2018-01-01 |
| 101012000213 | 2010-10-12 | CERTIFICATE OF AMENDMENT | 2010-10-12 |
| 030813000607 | 2003-08-13 | CERTIFICATE OF AMENDMENT | 2003-08-13 |
| 011231002760 | 2001-12-31 | BIENNIAL STATEMENT | 2002-01-01 |
| 000131002129 | 2000-01-31 | BIENNIAL STATEMENT | 2000-01-01 |
| 980123002224 | 1998-01-23 | BIENNIAL STATEMENT | 1998-01-01 |
| 960701002099 | 1996-07-01 | BIENNIAL STATEMENT | 1996-01-01 |
Date of last update: 29 Oct 2024
Sources: New York Secretary of State
