| Name: | CLEAVER-BROOKS COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Feb 1953 (72 years ago) |
| Date of dissolution: | 21 Jul 2017 |
| Entity Number: | 85986 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Wisconsin |
| Principal Address: | 11950 W LAKE PARK DR, MILWAUKEE, WI, United States, 53224 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| DAVID TENNISWOOD | Chief Executive Officer | 11950 W LAKE PARK DR, MILWAUKEE, WI, United States, 53224 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-02-22 | 2003-04-11 | Address | 7800 N. 113TH ST., MILWAUKEE, WI, 53224, USA (Type of address: Chief Executive Officer) |
| 2000-02-22 | 2003-04-11 | Address | 7800 N. 113TH STREET, MILWAUKEE, WI, 53224, USA (Type of address: Principal Executive Office) |
| 1999-10-12 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-10-12 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1995-07-10 | 1999-10-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1995-07-10 | 1999-10-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1953-02-20 | 1995-07-10 | Address | 120 BROADWAY, ROOM 332, NEW YORK, NY, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-1285 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-1284 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170721000072 | 2017-07-21 | CERTIFICATE OF TERMINATION | 2017-07-21 |
| 030411002423 | 2003-04-11 | BIENNIAL STATEMENT | 2003-02-01 |
| 010222002840 | 2001-02-22 | BIENNIAL STATEMENT | 2001-02-01 |
| 000222002516 | 2000-02-22 | BIENNIAL STATEMENT | 1999-02-01 |
| 991012001794 | 1999-10-12 | CERTIFICATE OF CHANGE | 1999-10-12 |
| 950710000583 | 1995-07-10 | CERTIFICATE OF CHANGE | 1995-07-10 |
| A950136-2 | 1983-02-11 | ASSUMED NAME CORP INITIAL FILING | 1983-02-11 |
| F932-24 | 1953-02-20 | APPLICATION OF AUTHORITY | 1953-02-20 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
