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THE CLARETT GROUP LLC

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Company Details

Name: THE CLARETT GROUP LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 18 Aug 1998 (27 years ago)
Entity Number: 2290001
ZIP code: 10016
County: Rockland
Place of Formation: New York
Address: 11 East 29th St, #50A, NEW YORK, NY, United States, 10016

Agent

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

DOS Process Agent

Name Role Address
THE CLARETT GROUP LLC DOS Process Agent 11 East 29th St, #50A, NEW YORK, NY, United States, 10016

Form 5500 Series

Employer Identification Number (EIN):
134017814
Plan Year:
2012
Number Of Participants:
23
Sponsors Telephone Number:
Plan Year:
2012
Number Of Participants:
37
Sponsors Telephone Number:
Plan Year:
2011
Number Of Participants:
44
Sponsors Telephone Number:
Plan Year:
2010
Number Of Participants:
49
Sponsors Telephone Number:
Plan Year:
2009
Number Of Participants:
54
Sponsors Telephone Number:

History

Start date End date Type Value
2020-08-04 2024-10-02 Address 11 EAST 29TH STREET, #50A, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2019-01-28 2024-10-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2014-10-30 2020-08-04 Address 11 EAST 29TH STREET, #50A, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2012-07-11 2014-10-30 Name VWH ASSOCIATES, LLC
2006-08-09 2014-10-30 Address 79 MADISON AVENUE / 17TH FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241002004361 2024-10-02 BIENNIAL STATEMENT 2024-10-02
220801002808 2022-08-01 BIENNIAL STATEMENT 2022-08-01
200804061579 2020-08-04 BIENNIAL STATEMENT 2020-08-01
SR-27760 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
171023006285 2017-10-23 BIENNIAL STATEMENT 2016-08-01

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Date of last update: 31 Mar 2025

Sources: New York Secretary of State