| Name: | DANT CLAYTON CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Jul 2001 (23 years ago) |
| Branch of: | DANT CLAYTON CORPORATION, Kentucky (Company Number 0114610) |
| Entity Number: | 2664760 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Kentucky |
| Principal Address: | 1500 BERNHEIM LANE, LOUISVILLE, KY, United States, 40210 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| KEITH WILLIAMS | Chief Executive Officer | 1500 BERNHEIM LANE, LOUISVILLE, KY, United States, 40210 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2019-11-06 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2019-11-06 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2003-08-05 | 2009-07-14 | Address | 1500 BERNHEIM LANE, LOUISVILLE, KY, 40210, USA (Type of address: Chief Executive Officer) |
| 2001-07-26 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2001-07-26 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191223002090 | 2019-12-23 | BIENNIAL STATEMENT | 2019-07-01 |
| 191106000241 | 2019-11-06 | CERTIFICATE OF CHANGE | 2019-11-06 |
| SR-33822 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-33821 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 130624000536 | 2013-06-24 | CANCELLATION OF ANNULMENT OF AUTHORITY | 2013-06-24 |
| DP-1894903 | 2010-07-28 | ANNULMENT OF AUTHORITY | 2010-07-28 |
| 090714002329 | 2009-07-14 | BIENNIAL STATEMENT | 2009-07-01 |
| 070801002750 | 2007-08-01 | BIENNIAL STATEMENT | 2007-07-01 |
| 050909002590 | 2005-09-09 | BIENNIAL STATEMENT | 2005-07-01 |
| 030805002960 | 2003-08-05 | BIENNIAL STATEMENT | 2003-07-01 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
