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CLUBFONE, INC.

CLUBFONE, INC.

Company Details

Name:	CLUBFONE, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	02 Apr 1997 (28 years ago)
Entity Number:	2129412
ZIP code:	10023
County:	New York
Place of Formation:	New York
Address:	ANSONIA STATION, 23-1146, NEW YORK, NY, United States, 10023

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Unique Entity ID

Expiration Date

Physical Address

Mailing Address

FH4BVF319KN3

2023-02-13

178 COLUMBUS AVE UNIT 231146, NEW YORK, NY, 10023, 9646, USA

Business Information

Congressional District	10
State/Country of Incorporation	NY, USA
Activation Date	2022-01-19
Initial Registration Date	2021-01-30
Entity Start Date	1997-04-02
Fiscal Year End Close Date	Dec 31

Points of Contacts

Electronic Business
Title	PRIMARY POC
Name	B LANGE
Role	ACCOUNTANT
Address	178 COLUMBUS AVE UNIT 231146, NEW YORK, NY, 10023, 9646, USA

Government Business
Title	PRIMARY POC
Name	T ELLIS
Role	MGR
Address	178 COLUMBUS AVE UNIT 231146, NEW YORK, NY, 10023, 9646, USA

Past Performance	Information not Available

Chief Executive Officer

Name	Role	Address
T ELLIS	Chief Executive Officer	ANSONIA STATION, 23-1146, NEW YORK, NY, United States, 10023

DOS Process Agent

Name	Role	Address
CLBFN	DOS Process Agent	ANSONIA STATION, 23-1146, NEW YORK, NY, United States, 10023

History

Start date	End date	Type	Value
2023-04-04	2023-04-04	Address	ANSONIA STATION, 23-1146, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer)
2019-04-17	2023-04-04	Address	ANSONIA STATION, 23-1146, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer)
2015-04-01	2019-04-17	Address	ANSONIA STATION, 23-1146, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer)
2015-04-01	2023-04-04	Address	ANSONIA STATION, 23-1146, NEW YORK, NY, 10023, USA (Type of address: Service of Process)
2013-04-18	2015-04-01	Address	ANSONIA STATION, 23-1146, NEW YORK, NY, 10023, USA (Type of address: Principal Executive Office)
2013-04-18	2015-04-01	Address	ANSONIA STATION, 23-1146, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer)
2013-04-18	2015-04-01	Address	ANSONIA STATION, 23-1146, NEW YORK, NY, 10023, USA (Type of address: Service of Process)
2011-04-18	2013-04-18	Address	ANSONIA STATION #23-1146, 178 COLUMBUS AVE, NEW YORK, NY, 10023, USA (Type of address: Principal Executive Office)
2009-04-23	2013-04-18	Address	ANSONIA STATION #23-1146, 178 COLUMBUS AVE, NEW YORK, NY, 10023, USA (Type of address: Service of Process)
2009-04-23	2011-04-18	Address	ANSONIA STATION #23-146, 178 COLUMBUS AVE, NEW YORK, NY, 10023, USA (Type of address: Principal Executive Office)
2009-04-23	2013-04-18	Address	ANSONIA STATION #23-1146, 178 COLUMBUS AVE, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer)
2003-04-01	2009-04-23	Address	178 COLUMBUS AVE / #23-1146, NEW YORK, NY, 10023, USA (Type of address: Principal Executive Office)
2003-04-01	2009-04-23	Address	178 COLUMBUS AVE / #23-1146, NEW YORK, NY, 10023, USA (Type of address: Service of Process)
2003-04-01	2009-04-23	Address	178 COLUMBUS AVE / #23-1146, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer)
2001-04-23	2003-04-01	Address	C/O WENDY FREID, 178 COLUMBUS AVE, #231146, NEW YORK, NY, 10023, USA (Type of address: Principal Executive Office)
2001-04-23	2003-04-01	Address	239 W. 71ST ST., STE. 2R, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer)
2001-04-23	2003-04-01	Address	239 W. 71ST ST., STE. 2R, NEW YORK, NY, 10023, USA (Type of address: Service of Process)
1999-05-11	2001-04-23	Address	C/O WENDY FREID, 178 COLUMBUS AVE #23111, NEW YORK, NY, 10023, USA (Type of address: Principal Executive Office)
1999-05-11	2001-04-23	Address	239 WEST 71ST ST, STE 2R, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer)
1997-04-02	2001-04-23	Address	239 WEST 71ST STREET, SUITE 2R, NEW YORK, NY, 10023, USA (Type of address: Service of Process)
1997-04-02	2023-04-04	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
230404003376	2023-04-04	BIENNIAL STATEMENT	2023-04-01
211215003535	2021-12-15	BIENNIAL STATEMENT	2021-12-15
190417060417	2019-04-17	BIENNIAL STATEMENT	2019-04-01
150401006844	2015-04-01	BIENNIAL STATEMENT	2015-04-01
130418006009	2013-04-18	BIENNIAL STATEMENT	2013-04-01
110418002678	2011-04-18	BIENNIAL STATEMENT	2011-04-01
090423002489	2009-04-23	BIENNIAL STATEMENT	2009-04-01
070416002414	2007-04-16	BIENNIAL STATEMENT	2007-04-01
050512002204	2005-05-12	BIENNIAL STATEMENT	2005-04-01
030401002469	2003-04-01	BIENNIAL STATEMENT	2003-04-01
010423002008	2001-04-23	BIENNIAL STATEMENT	2001-04-01
990511002070	1999-05-11	BIENNIAL STATEMENT	1999-04-01
970402000544	1997-04-02	CERTIFICATE OF INCORPORATION	1997-04-02

Date of last update: 03 Jan 2025

Sources: New York Secretary of State