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CLEMENS FAMILY CORPORATION

Company Details

Name: CLEMENS FAMILY CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 08 May 1996 (29 years ago)
Date of dissolution: 08 Mar 2002
Entity Number: 2045456
ZIP code: 10005
County: New York
Place of Formation: Pennsylvania
Principal Address: 2700 FUNKS RD, PO BOX 902, HATFIELD, PA, United States, 19440
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
PHILIP A CLEMENS Chief Executive Officer 2700 FUNKS RD, PO BOX 902, HATFIELD, PA, United States, 19440

History

Start date End date Type Value
1999-11-05 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-11-05 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1996-05-08 1996-05-08 Name HATFIELD, INC.
1996-05-08 2002-03-08 Name HATFIELD, INC.
1996-05-08 1999-11-05 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1996-05-08 1999-11-05 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-24224 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-24225 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
020308000329 2002-03-08 CERTIFICATE OF AMENDMENT 2002-03-08
020308000344 2002-03-08 CERTIFICATE OF TERMINATION 2002-03-08
000511002409 2000-05-11 BIENNIAL STATEMENT 2000-05-01
991105000169 1999-11-05 CERTIFICATE OF CHANGE 1999-11-05
981210002288 1998-12-10 BIENNIAL STATEMENT 1998-05-01
960508000613 1996-05-08 APPLICATION OF AUTHORITY 1996-05-08

Date of last update: 21 Jan 2025

Sources: New York Secretary of State