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CLR (USA) INC.

Company Details

Name: CLR (USA) INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 04 Dec 1984 (40 years ago)
Entity Number: 929250
County: New York
Date of dissolution: 05 May 2009
Place of Formation: Delaware
Address: 1301 AVE OF THE AMERICAS, NEW YORK, NY, United States, 10019
Address ZIP Code: 10019

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1301 AVE OF THE AMERICAS, NEW YORK, NY, United States, 10019

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
LUC DABOUDET Chief Executive Officer 1301 AVE OF THE AMERICAS, NEW YORK, NY, United States, 10019

History

Start date End date Type Value
2003-04-10 2005-02-07 Address 1301 AVE OF AMERICAS, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2003-04-10 2005-02-07 Address 1301 AVE OF AMERICAS, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2003-04-10 2005-02-07 Address 1301 AVE OF AMERICAS, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2000-12-06 2003-04-10 Address 1301 AVE OF THE AMERICAS, 17TH FLR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2000-12-06 2003-04-10 Address 1301 AVE OF THE AMERICAS, 17TH FLR, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2000-12-06 2003-04-10 Address 1301 AVE OF THE AMERICAS, 17TH FLR, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
1998-12-22 2000-12-06 Address 180 MAIDEN LN, 19TH FL, NEW YORK, NY, 10038, 4925, USA (Type of address: Principal Executive Office)
1998-12-22 2000-12-06 Address 180 MAIDEN LN, 19TH FL, NEW YORK, NY, 10038, 4925, USA (Type of address: Chief Executive Officer)
1998-12-22 2000-12-06 Address 180 MAIDEN LN, 19TH FL, NEW YORK, NY, 10038, 4925, USA (Type of address: Service of Process)
1992-12-22 1998-12-22 Address 50 BROADWAY, 21ST FLOOR, NEW YORK, NY, 10004, 1607, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
090505000711 2009-05-05 CERTIFICATE OF TERMINATION 2009-05-05
070109002583 2007-01-09 BIENNIAL STATEMENT 2006-12-01
050207002340 2005-02-07 BIENNIAL STATEMENT 2004-12-01
040604000759 2004-06-04 CERTIFICATE OF AMENDMENT 2004-06-04
030410002501 2003-04-10 BIENNIAL STATEMENT 2002-12-01
001206002653 2000-12-06 BIENNIAL STATEMENT 2000-12-01
981222002236 1998-12-22 BIENNIAL STATEMENT 1998-12-01
970103002577 1997-01-03 BIENNIAL STATEMENT 1996-12-01
931222002365 1993-12-22 BIENNIAL STATEMENT 1993-12-01
921222002943 1992-12-22 BIENNIAL STATEMENT 1992-12-22

Date of last update: 28 Oct 2024

Sources: New York Secretary of State