| Name: | CLAREMORE-HEYWOOD |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 Jan 1985 (40 years ago) |
| Date of dissolution: | 03 May 2012 |
| Entity Number: | 966227 |
| ZIP code: | 19808 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | CLAREMORE-2 CORPORATION |
| Fictitious Name: | CLAREMORE-HEYWOOD |
| Address: | ATTN: MARY MESSINA, 2711 CENTERVILLE RD / STE 400, WILMINGTON, DE, United States, 19808 |
| Principal Address: | 2711 CENTERVILLE RD, SUITE 400, WILMINGTON, DE, United States, 19808 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| WILLIAM G. POPEO | Chief Executive Officer | 2711 CENTERVILLE RD, SUITE 400, WILMINGTON, DE, United States, 19808 |
| Name | Role | Address |
|---|---|---|
| CSC | DOS Process Agent | ATTN: MARY MESSINA, 2711 CENTERVILLE RD / STE 400, WILMINGTON, DE, United States, 19808 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-06-03 | 2001-01-26 | Address | ATTN: MARY FLOWERS, 1013 CENTRE RD, WILMINGTON, DE, 19805, USA (Type of address: Service of Process) |
| 1997-06-03 | 2001-01-26 | Address | 1013 CENTRE RD, SUITE 350, WILMINGTON, DE, 19805, USA (Type of address: Chief Executive Officer) |
| 1997-06-03 | 2001-01-26 | Address | 1013 CENTRE RD, SUITE 350, WILMINGTON, DE, 19805, USA (Type of address: Principal Executive Office) |
| 1997-05-27 | 1997-06-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1993-03-24 | 1997-06-03 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer) |
| 1993-03-24 | 1997-06-03 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Principal Executive Office) |
| 1993-03-24 | 1997-05-27 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1987-07-16 | 1993-03-24 | Address | 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1985-01-14 | 1987-07-16 | Address | COMPANY, 70 PINE STREET, NEW YORK, NY, 10270, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120503000262 | 2012-05-03 | CERTIFICATE OF TERMINATION | 2012-05-03 |
| 010126002252 | 2001-01-26 | BIENNIAL STATEMENT | 2001-01-01 |
| 990212002325 | 1999-02-12 | BIENNIAL STATEMENT | 1999-01-01 |
| 970603002648 | 1997-06-03 | BIENNIAL STATEMENT | 1997-01-01 |
| 970527000217 | 1997-05-27 | CERTIFICATE OF CHANGE | 1997-05-27 |
| 940315002870 | 1994-03-15 | BIENNIAL STATEMENT | 1994-01-01 |
| 930324002399 | 1993-03-24 | BIENNIAL STATEMENT | 1993-01-01 |
| B521664-2 | 1987-07-16 | CERTIFICATE OF AMENDMENT | 1987-07-16 |
| B181901-4 | 1985-01-14 | APPLICATION OF AUTHORITY | 1985-01-14 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
