| Name: | CLA-VAL CO. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Dec 1967 (57 years ago) |
| Entity Number: | 217116 |
| ZIP code: | 92627 |
| County: | Niagara |
| Place of Formation: | California |
| Address: | 1701 PLACENTIA AVE, COSTA MESA, CA, United States, 92627 |
| Principal Address: | 1701 PLALCENTIA AVE, COSTA MESA, CA, United States, 92627 |
| Name | Role | Address |
|---|---|---|
| DAVID KOEBLITZ | DOS Process Agent | 1701 PLACENTIA AVE, COSTA MESA, CA, United States, 92627 |
| Name | Role | Address |
|---|---|---|
| MARTIN PICKETT | Chief Executive Officer | 1701 PLACENTIA AVE, COSTA MESA, CA, United States, 92627 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-21 | 2023-12-21 | Address | 1701 PLACENTIA AVE, COSTA MESA, CA, 92627, 4475, USA (Type of address: Chief Executive Officer) |
| 2023-12-21 | 2023-12-21 | Address | 1701 PLACENTIA AVE, COSTA MESA, CA, 92627, USA (Type of address: Chief Executive Officer) |
| 2023-06-09 | 2023-06-09 | Address | 1701 PLACENTIA AVE, COSTA MESA, CA, 92627, 4475, USA (Type of address: Chief Executive Officer) |
| 2023-06-09 | 2023-12-21 | Address | 1701 PLACENTIA AVE, COSTA MESA, CA, 92627, USA (Type of address: Chief Executive Officer) |
| 2023-06-09 | 2023-12-21 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231221000051 | 2023-12-21 | BIENNIAL STATEMENT | 2023-12-21 |
| 230609001085 | 2023-06-09 | BIENNIAL STATEMENT | 2021-12-01 |
| SR-2721 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 140103002074 | 2014-01-03 | BIENNIAL STATEMENT | 2013-12-01 |
| 120111002721 | 2012-01-11 | BIENNIAL STATEMENT | 2011-12-01 |
Date of last update: 18 Mar 2025
Sources: New York Secretary of State
