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MICROCLEAN GROUP INC.

MICROCLEAN GROUP INC.

Company Details

Name:	MICROCLEAN GROUP INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	25 Oct 1993 (31 years ago)
Entity Number:	1766568
ZIP code:	11735
County:	Nassau
Place of Formation:	Delaware
Address:	204 AIRPORT PLAZA BLVD STE 1010, STE 1010, FARMINGDALE, NY, United States, 11735

Chief Executive Officer

Name	Role	Address
ROBERT MOORHEAD	Chief Executive Officer	204 AIRPORT PLAZA BLVD STE 1010, STE 1010, FARMINGDALE, NY, United States, 11735

DOS Process Agent

Name	Role	Address
MICROCLEAN GROUP INC.	DOS Process Agent	204 AIRPORT PLAZA BLVD STE 1010, STE 1010, FARMINGDALE, NY, United States, 11735

History

Start date	End date	Type	Value
2024-01-03	2024-01-03	Address	204 AIRPORT PLAZA BLVD STE 1010, STE 1010, FARMINGDALE, NY, 11735, USA (Type of address: Chief Executive Officer)
2024-01-03	2024-01-03	Address	204 AIRPORT PLAZA, STE 1010, FARMINGDALE, NY, 11735, USA (Type of address: Chief Executive Officer)
2024-01-03	2024-01-03	Address	218 E PARK AVE STE 202, LONG BEACH, NY, 11561, USA (Type of address: Chief Executive Officer)
2013-10-30	2024-01-03	Address	218 E PARK AVE STE 202, LONG BEACH, NY, 11561, USA (Type of address: Chief Executive Officer)
2011-06-15	2024-01-03	Address	218 E PARK AVE STE 202, LONG BEACH, NY, 11561, USA (Type of address: Service of Process)
2011-06-06	2013-10-30	Address	218 E PARK AVE, STE 202, LONG BEACH, NY, 11561, USA (Type of address: Principal Executive Office)
2011-06-06	2013-10-30	Address	218 E PARK AVE, STE 202, LONG BEACH, NY, 11561, USA (Type of address: Chief Executive Officer)
2008-03-05	2011-06-06	Address	248 W PARK AVE, STE 376, LONG BEACH, NY, 11561, USA (Type of address: Chief Executive Officer)
2008-03-05	2011-06-06	Address	248 W PARK AVE, STE 376, LONG BEACH, NY, 11561, USA (Type of address: Principal Executive Office)
2005-08-29	2011-06-15	Address	248 WEST PARK AVENUE, SUITE 376, LONG BEACH, NY, 11561, USA (Type of address: Service of Process)
2001-10-12	2008-03-05	Address	67 WALL ST, SUITE 2211, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office)
2001-10-12	2008-03-05	Address	67 WALL ST, SUITE 2211, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2001-10-12	2005-08-29	Address	67 WALL ST, SUITE 2211, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
1995-11-28	2001-10-12	Address	67 WALL ST., STE. 2411, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
1995-11-28	2001-10-12	Address	67 WALL ST., STE. 2411, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office)
1993-10-25	2001-10-12	Address	67 WALL STREET, SUITE 2411, NEW YORK, NY, 10005, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240103002956	2024-01-03	BIENNIAL STATEMENT	2024-01-03
211115000574	2021-11-15	BIENNIAL STATEMENT	2021-11-15
200214060477	2020-02-14	BIENNIAL STATEMENT	2019-10-01
180126006227	2018-01-26	BIENNIAL STATEMENT	2017-10-01
151019006002	2015-10-19	BIENNIAL STATEMENT	2015-10-01
131030006004	2013-10-30	BIENNIAL STATEMENT	2013-10-01
111011002013	2011-10-11	BIENNIAL STATEMENT	2011-10-01
110615000045	2011-06-15	CERTIFICATE OF CHANGE	2011-06-15
110606002038	2011-06-06	AMENDMENT TO BIENNIAL STATEMENT	2009-10-01
090917002723	2009-09-17	BIENNIAL STATEMENT	2009-10-01
080305002201	2008-03-05	BIENNIAL STATEMENT	2007-10-01
050829000537	2005-08-29	CERTIFICATE OF CHANGE	2005-08-29
011012002463	2001-10-12	BIENNIAL STATEMENT	2001-10-01
991104002338	1999-11-04	BIENNIAL STATEMENT	1999-10-01
971020002197	1997-10-20	BIENNIAL STATEMENT	1997-10-01
951128002353	1995-11-28	BIENNIAL STATEMENT	1995-10-01
931025000003	1993-10-25	APPLICATION OF AUTHORITY	1993-10-25

Date of last update: 22 Jan 2025

Sources: New York Secretary of State