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CLEAR CELL MANAGEMENT, INC.

CLEAR CELL MANAGEMENT, INC.

Headquarter

Company Details

Name:	CLEAR CELL MANAGEMENT, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	16 Jan 1991 (34 years ago)
Entity Number:	1502259
ZIP code:	12207
County:	Nassau
Place of Formation:	New York
Principal Address:	10 A YORK AVE, WEST CALDWELL, NJ, United States, 07067
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	CLEAR CELL MANAGEMENT, INC., FLORIDA	F12000003407	FLORIDA

Chief Executive Officer

Name	Role	Address
ROBERT BRADLEY	Chief Executive Officer	10 A YORK AVE, WEST CALDWELL, NJ, United States, 07067

Agent

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

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
2017-01-03	2017-01-12	Address	10 A YORK AVE, WEST CALDWELL, NJ, 07006, 7, USA (Type of address: Principal Executive Office)
2017-01-03	2017-01-12	Address	10 A YORK AVE, WEST CALDWELL, NJ, 07006, 7, USA (Type of address: Chief Executive Officer)
2013-01-23	2017-01-03	Address	250 MOONACHIE RD, SUITE 204, MOONACHIE, NJ, 07074, USA (Type of address: Chief Executive Officer)
2013-01-23	2017-01-03	Address	250 MOONACHIE RD, SUITE 204, MOONACHIE, NJ, 07074, USA (Type of address: Principal Executive Office)
2011-01-25	2013-01-23	Address	99 MAPLE PL, FREEPORT, NY, 11520, USA (Type of address: Chief Executive Officer)
2007-03-12	2012-05-07	Address	99 MAPLE PLACE, FREEPORT, NY, 11520, USA (Type of address: Service of Process)
2007-03-12	2013-01-23	Address	99 MAPLE PLACE, FREEPORT, NY, 11520, USA (Type of address: Principal Executive Office)
2005-02-24	2007-03-12	Address	2534 FOXDALE AVE, OCEANSIDE, NY, 11572, USA (Type of address: Principal Executive Office)
2005-02-24	2011-01-25	Address	2534 FOXDALE AVE, OCEANSIDE, NY, 11572, USA (Type of address: Chief Executive Officer)
2005-02-24	2007-03-12	Address	2534 FOXDALE AVE, OCEANSIDE, NY, 11572, USA (Type of address: Service of Process)
1997-04-09	2005-02-24	Address	2534 FOXDALE AVE, OCEANSIDE, NY, 11572, USA (Type of address: Principal Executive Office)
1997-04-09	2005-02-24	Address	2534 FOXDALE AVE, OCEANSIDE, NY, 11572, USA (Type of address: Service of Process)
1997-04-09	2005-02-24	Address	2534 FOXDALE AVE, OCEANSIDE, NY, 11572, USA (Type of address: Chief Executive Officer)
1993-05-24	1997-04-09	Address	3276 MURDOCK AVENUE, OCEANSIDE, NY, 11572, USA (Type of address: Service of Process)
1993-05-24	1997-04-09	Address	3276 MURDOCK AVENUE, OCEANSIDE, NY, 11572, USA (Type of address: Principal Executive Office)
1993-05-24	1997-04-09	Address	3276 MURDOCK AVENUE, OCEANSIDE, NY, 11572, USA (Type of address: Chief Executive Officer)
1991-01-16	1993-05-24	Address	3276 MURDOCK AVENUE, OCEANSIDE, NY, 11572, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
170112002023	2017-01-12	AMENDMENT TO BIENNIAL STATEMENT	2017-01-01
170103007739	2017-01-03	BIENNIAL STATEMENT	2017-01-01
160517000465	2016-05-17	CERTIFICATE OF AMENDMENT	2016-05-17
150116006052	2015-01-16	BIENNIAL STATEMENT	2015-01-01
130401000497	2013-04-01	CERTIFICATE OF MERGER	2013-04-01
130123006053	2013-01-23	BIENNIAL STATEMENT	2013-01-01
120507000884	2012-05-07	CERTIFICATE OF AMENDMENT	2012-05-07
110125002693	2011-01-25	BIENNIAL STATEMENT	2011-01-01
081230002630	2008-12-30	BIENNIAL STATEMENT	2009-01-01
070312002792	2007-03-12	BIENNIAL STATEMENT	2007-01-01
050224003174	2005-02-24	BIENNIAL STATEMENT	2005-01-01
010117002416	2001-01-17	BIENNIAL STATEMENT	2001-01-01
990217002556	1999-02-17	BIENNIAL STATEMENT	1999-01-01
970409002278	1997-04-09	BIENNIAL STATEMENT	1997-01-01
940216002753	1994-02-16	BIENNIAL STATEMENT	1994-01-01
930524002807	1993-05-24	BIENNIAL STATEMENT	1993-01-01
910116000240	1991-01-16	CERTIFICATE OF INCORPORATION	1991-01-16

Date of last update: 19 Dec 2024

Sources: New York Secretary of State