Name: | CLARK CONSULTING, INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 06 Jul 2000 (25 years ago) |
Date of dissolution: | 07 Jul 2010 |
Entity Number: | 2528539 |
ZIP code: | 10011 |
County: | New York |
Place of Formation: | Delaware |
Principal Address: | 2100 ROSS AVE, DALLAS, TX, United States, 75201 |
Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Name | Role | Address |
---|---|---|
C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
KURT LANING | Chief Executive Officer | 333 W. WACKER DR, STE 810, CHICAGO, IL, United States, 60606 |
Start date | End date | Type | Value |
---|---|---|---|
2004-08-24 | 2007-07-18 | Address | 102 SOUTH WYNSTONE PARK DR., NORTH BARRINGTON, IL, 60010, USA (Type of address: Chief Executive Officer) |
2003-09-08 | 2006-05-30 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
2003-09-08 | 2006-05-30 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
2002-08-22 | 2003-09-08 | Address | 1275 BROADWAY, ALBANY, NY, 12204, USA (Type of address: Registered Agent) |
2002-08-22 | 2003-09-08 | Address | 1275 BROADWAY, ALBANY, NY, 12204, USA (Type of address: Service of Process) |
2002-08-01 | 2002-08-22 | Address | 1275 BROADWAY, ALBANY, NY, 12204, USA (Type of address: Service of Process) |
2002-08-01 | 2007-07-18 | Address | 102 SOUTH WYNSTONE PARK DR, NORTH BARRINGTON, IL, 60010, USA (Type of address: Principal Executive Office) |
2002-08-01 | 2004-08-24 | Address | 102 SOUTH WYNSTONE PARK DR, NORTH BARRINGTON, IL, 60010, USA (Type of address: Chief Executive Officer) |
2001-10-11 | 2003-07-28 | Name | CLARK/BARDES CONSULTING, INC. |
2000-07-06 | 2002-08-01 | Address | 41 STATE STREET, SUITE 608, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
100707000025 | 2010-07-07 | CERTIFICATE OF TERMINATION | 2010-07-07 |
080808003074 | 2008-08-08 | BIENNIAL STATEMENT | 2008-07-01 |
070718002041 | 2007-07-18 | AMENDMENT TO BIENNIAL STATEMENT | 2006-07-01 |
060725002753 | 2006-07-25 | BIENNIAL STATEMENT | 2006-07-01 |
060530000433 | 2006-05-30 | CERTIFICATE OF CHANGE | 2006-05-30 |
040824002772 | 2004-08-24 | BIENNIAL STATEMENT | 2004-07-01 |
030908000394 | 2003-09-08 | CERTIFICATE OF CHANGE | 2003-09-08 |
030728001038 | 2003-07-28 | CERTIFICATE OF AMENDMENT | 2003-07-28 |
020822000273 | 2002-08-22 | CERTIFICATE OF CHANGE | 2002-08-22 |
020801002265 | 2002-08-01 | BIENNIAL STATEMENT | 2002-07-01 |
Date of last update: 02 Jan 2025
Sources: New York Secretary of State