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SHERMAN, CLAY & CO.

Company Details

Name: SHERMAN, CLAY & CO.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 15 Jul 1997 (27 years ago)
Entity Number: 2162016
ZIP code: 10168
County: New York
Place of Formation: Indiana
Address: 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168
Principal Address: 1111 BAYHILL DRIVE, STE 450, SAN BRUNO, CA, United States, 94066

Agent

Name Role Address
NATIONAL CORPORATE RESEARCH, LTD. Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

DOS Process Agent

Name Role Address
COGENCY GLOBAL INC. DOS Process Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

Chief Executive Officer

Name Role Address
FRED W CONCKLIN Chief Executive Officer 1350 OLD BAYSHORE HWY, SUITE 200, BURLINGAME, CA, United States, 94010

History

Start date End date Type Value
2019-07-09 2019-11-27 Address 10 EAST 40TH ST, 10TH FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2013-07-15 2018-10-10 Address 1111 BAYHILL DRIVE, STE 450, SAN BRUNO, CA, 94066, USA (Type of address: Principal Executive Office)
2013-07-15 2018-10-10 Address 1111 BAYHILL DRIVE, STE 450, SAN BRUNO, CA, 94066, USA (Type of address: Chief Executive Officer)
2013-07-15 2019-07-09 Address 10 EAST 40TH ST, 10TH FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2010-09-22 2019-11-27 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2010-09-22 2013-07-15 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2009-06-24 2013-07-15 Address 1111 BAYHILL DRIVE STE 450, SAN BRUNO, CA, 94066, USA (Type of address: Principal Executive Office)
2005-09-16 2010-09-22 Address 1111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2005-09-16 2009-06-24 Address 1111 BAYHILL DRIVE STE 450, SAN BRUNO, CA, 94066, USA (Type of address: Principal Executive Office)
2005-09-16 2013-07-15 Address 1111 BAYHILL DRIVE STE 450, SAN BRUNO, CA, 94066, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
SR-115102 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
SR-115101 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
190709060889 2019-07-09 BIENNIAL STATEMENT 2019-07-01
181010002016 2018-10-10 AMENDMENT TO BIENNIAL STATEMENT 2017-07-01
170713006211 2017-07-13 BIENNIAL STATEMENT 2017-07-01
150706007000 2015-07-06 BIENNIAL STATEMENT 2015-07-01
130715002405 2013-07-15 BIENNIAL STATEMENT 2013-07-01
110617002876 2011-06-17 BIENNIAL STATEMENT 2011-07-01
100922000559 2010-09-22 CERTIFICATE OF CHANGE 2010-09-22
090624002065 2009-06-24 BIENNIAL STATEMENT 2009-07-01

Date of last update: 03 Jan 2025

Sources: New York Secretary of State