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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

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

Links between entities

Type:
Headquarter of
Company Number:
F12000003407
State:
FLORIDA

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: Principal Executive Office)
2013-01-23 2017-01-03 Address 250 MOONACHIE RD, SUITE 204, MOONACHIE, NJ, 07074, USA (Type of address: Chief Executive Officer)
2011-01-25 2013-01-23 Address 99 MAPLE PL, FREEPORT, NY, 11520, USA (Type of address: Chief Executive Officer)

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

Date of last update: 15 Mar 2025

Sources: New York Secretary of State