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CLARK LABORATORIES, INC.

CLARK LABORATORIES, INC.

Company Details

Name:	CLARK LABORATORIES, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	26 Jun 1989 (36 years ago)
Entity Number:	1364025
ZIP code:	12207
County:	Chautauqua
Place of Formation:	New York
Principal Address:	2823 GIRTS ROAD, JAMESTOWN, NY, United States, 14701
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

CLARK LABORATORIES INC. 401(K) PROFIT SHARING PLAN

2023

161355419

2024-07-15

CLARK LABORATORIES INC.

126

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1989-09-01
Business code	339110
Sponsor’s telephone number	7166613538
Plan sponsor’s address	2823 GIRTS ROAD, JAMESTOWN, NY, 14701

Signature of

Role	Plan administrator
Date	2024-07-15
Name of individual signing	SANDRA OLSON

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name	Role	Address
THOMAS HOCHULSKI	Chief Executive Officer	PO BOX 1059, JAMESTOWN, NY, United States, 14702

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date	End date	Type	Value
2023-12-20	2023-12-20	Address	PO BOX 1059, JAMESTOWN, NY, 14702, USA (Type of address: Chief Executive Officer)
2023-12-20	2023-12-20	Shares	Share type: PAR VALUE, Number of shares: 4000, Par value: 1
2023-12-20	2023-12-20	Shares	Share type: PAR VALUE, Number of shares: 16000, Par value: 1
2023-12-20	2023-12-20	Address	PO BOX 1059, JAMESTOWN, NY, 14702, 1059, USA (Type of address: Chief Executive Officer)
2021-11-05	2023-12-20	Shares	Share type: PAR VALUE, Number of shares: 16000, Par value: 1
2021-11-05	2023-12-20	Shares	Share type: PAR VALUE, Number of shares: 4000, Par value: 1
2021-11-05	2021-11-05	Shares	Share type: PAR VALUE, Number of shares: 16000, Par value: 1
2021-11-05	2021-11-05	Shares	Share type: PAR VALUE, Number of shares: 4000, Par value: 1
2015-06-01	2023-12-20	Address	PO BOX 1059, JAMESTOWN, NY, 14702, 1059, USA (Type of address: Chief Executive Officer)
2012-12-17	2023-12-20	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2012-12-17	2023-12-20	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2010-09-07	2012-12-17	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2010-09-07	2012-12-17	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2007-06-21	2015-06-01	Address	PO BOX 1059, JAMESTOWN, NY, 14702, 1059, USA (Type of address: Chief Executive Officer)
2005-07-29	2010-09-07	Address	2823 GIRTS RD, JAMESTOWN, NY, 14701, USA (Type of address: Service of Process)
2001-09-17	2007-06-21	Address	PO BOX 1059, JAMESTOWN, NY, 14702, 1059, USA (Type of address: Chief Executive Officer)
2001-09-17	2005-07-29	Address	2823 GIRTS RD., JAMESTOWN, NY, 14701, USA (Type of address: Service of Process)
1999-08-26	2001-09-17	Address	2823 GIRTS ROAD, JAMESTOWN, NY, 14702, 1059, USA (Type of address: Principal Executive Office)
1999-08-26	2001-09-17	Address	P.O. BOX 1059, JAMESTOWN, NY, 14702, 1059, USA (Type of address: Chief Executive Officer)
1996-04-30	1999-08-26	Address	2823 GIRTS ROAD, JAMESTOWN, NY, 14701, USA (Type of address: Principal Executive Office)
1996-04-30	2001-09-17	Address	WILLIAM J DALY, 2823 GIRTS ROAD, JAMESTOWN, NY, 14701, USA (Type of address: Service of Process)
1996-04-30	1999-08-26	Address	PO BOX 1059, JAMESTOWN, NY, 14702, 1059, USA (Type of address: Chief Executive Officer)
1995-08-30	1995-08-30	Shares	Share type: PAR VALUE, Number of shares: 4000, Par value: 1
1995-08-30	1995-08-30	Shares	Share type: PAR VALUE, Number of shares: 16000, Par value: 1
1995-08-30	2021-11-05	Shares	Share type: PAR VALUE, Number of shares: 4000, Par value: 1
1995-08-30	2021-11-05	Shares	Share type: PAR VALUE, Number of shares: 16000, Par value: 1
1990-10-29	1995-08-30	Shares	Share type: PAR VALUE, Number of shares: 20000, Par value: 1
1989-06-26	1996-04-30	Address	STRUNK ROAD, JAMESTOWN, NY, 14701, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
231220004194	2023-12-20	BIENNIAL STATEMENT	2023-12-20
211108001762	2021-11-08	BIENNIAL STATEMENT	2021-11-08
190603060108	2019-06-03	BIENNIAL STATEMENT	2019-06-01
170727006008	2017-07-27	BIENNIAL STATEMENT	2017-06-01
150601006294	2015-06-01	BIENNIAL STATEMENT	2015-06-01
130611006356	2013-06-11	BIENNIAL STATEMENT	2013-06-01
121217001071	2012-12-17	CERTIFICATE OF CHANGE	2012-12-17
110516003266	2011-05-16	BIENNIAL STATEMENT	2011-06-01
100907000037	2010-09-07	CERTIFICATE OF CHANGE	2010-09-07
090608002491	2009-06-08	BIENNIAL STATEMENT	2009-06-01
070621002244	2007-06-21	BIENNIAL STATEMENT	2007-06-01
050729002778	2005-07-29	BIENNIAL STATEMENT	2005-06-01
030616002365	2003-06-16	BIENNIAL STATEMENT	2003-06-01
010917002041	2001-09-17	BIENNIAL STATEMENT	2001-06-01
990826002122	1999-08-26	BIENNIAL STATEMENT	1999-06-01
960430002384	1996-04-30	BIENNIAL STATEMENT	1993-06-01
950830000366	1995-08-30	CERTIFICATE OF AMENDMENT	1995-08-30
950830000370	1995-08-30	CERTIFICATE OF AMENDMENT	1995-08-30
920824000068	1992-08-24	CERTIFICATE OF AMENDMENT	1992-08-24
901029000279	1990-10-29	CERTIFICATE OF AMENDMENT	1990-10-29
C026502-3	1989-06-26	CERTIFICATE OF INCORPORATION	1989-06-26

Date of last update: 05 Jan 2025

Sources: New York Secretary of State