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CLEGG INDUSTRIES, INC.

Company Details

Name: CLEGG INDUSTRIES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 29 Sep 1988 (36 years ago)
Date of dissolution: 23 Sep 1998
Entity Number: 1295246
ZIP code: 10019
County: New York
Place of Formation: Delaware
Principal Address: 222 CHURCH ST, WOODSTOCK, IL, United States, 60098
Address: 1633 BROADWAY, NEW YORK, NY, United States, 10019

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 1633 BROADWAY, NEW YORK, NY, 10019

DOS Process Agent

Name Role Address
C/O CT CORPORATION SYSTEM DOS Process Agent 1633 BROADWAY, NEW YORK, NY, United States, 10019

Chief Executive Officer

Name Role Address
C STEPHEN CLEGG Chief Executive Officer 222 CHURCH ST, WOODSTOCK, IL, United States, 60098

History

Start date End date Type Value
1993-09-23 1996-09-19 Address C. STEPHEN CLEGG, 29 WEST 57TH STREET/14TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
1993-09-23 1996-09-19 Address 29 WEST 57TH STREET, 14TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
1993-09-23 1994-12-08 Address 5525 INDEPENDENCE AVENUE, BRONX, NY, 10471, USA (Type of address: Service of Process)
1993-05-24 1993-09-23 Address 29 WEST 57TH STREET, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
1993-05-24 1993-09-23 Address C STEPHEN CLEGG, 29 WEST 57TH STREET, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
1988-09-29 1994-12-08 Address 5525 INDEPENDENCE AVENUE, BRONX, NY, 10471, USA (Type of address: Registered Agent)
1988-09-29 1993-09-23 Address 5525 INDEPENDENCE AVENUE, BRONX, NY, 10471, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1408286 1998-09-23 ANNULMENT OF AUTHORITY 1998-09-23
960919002112 1996-09-19 BIENNIAL STATEMENT 1996-09-01
941208000080 1994-12-08 CERTIFICATE OF CHANGE 1994-12-08
930923003702 1993-09-23 BIENNIAL STATEMENT 1993-09-01
930524002120 1993-05-24 BIENNIAL STATEMENT 1992-09-01
B689903-4 1988-09-29 APPLICATION OF AUTHORITY 1988-09-29

Date of last update: 05 Jan 2025

Sources: New York Secretary of State