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ISLE CLAREMONT CORP.

Company Details

Name: ISLE CLAREMONT CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 02 Jun 1994 (31 years ago)
Date of dissolution: 22 Jan 2002
Entity Number: 1825854
ZIP code: 10011
County: New York
Place of Formation: New York
Principal Address: ROYAL BANK HOUSE 2 VICTORIA ST, DOUGLAS, ISLE OF MAN, BRITISH ISLES, IM99-1NJ
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Shares Details

Shares issued 100

Share Par Value 0.01

Type PAR VALUE

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
TERENCE ALBERT CAPELL Chief Executive Officer ROYAL BANK HOUSE 2 VICTORIA ST, DOUGLAS, ISLE OF MAN, BRITISH ISLES, IM99-1NJ

History

Start date End date Type Value
1999-07-22 2000-06-22 Address CO(I.O.M.) LTD POB 151 VICTORY, HOUSE, DOUGALAS ISLES OF MAN, BRITISH ISLES, YYY (Type of address: Chief Executive Officer)
1999-07-22 2000-06-22 Address VICTORY HOUSE, PROSPECT HILL, DOUGLAS ISLES OF MAN, BRITISH ISLES, YYY (Type of address: Principal Executive Office)
1996-07-24 1999-07-22 Address VICTORY HOUSE PROSPECT HILL, DOUGLAS ISLE OF MAN, BRITISH ISLES, YYY (Type of address: Chief Executive Officer)
1996-07-24 1999-07-22 Address VICTORY HOUSE, PROSPECT HILL, DOUGLAS ISLE OF MAN, BRITISH ISLES, YYY (Type of address: Principal Executive Office)
1994-06-02 1999-09-16 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1994-06-02 1999-09-16 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
020122000420 2002-01-22 CERTIFICATE OF DISSOLUTION 2002-01-22
000622002153 2000-06-22 BIENNIAL STATEMENT 2000-06-01
990916000006 1999-09-16 CERTIFICATE OF CHANGE 1999-09-16
990722002359 1999-07-22 BIENNIAL STATEMENT 1998-06-01
960724002215 1996-07-24 BIENNIAL STATEMENT 1996-06-01
940602000441 1994-06-02 CERTIFICATE OF INCORPORATION 1994-06-02

Date of last update: 04 Jan 2025

Sources: New York Secretary of State