Search icon

ROBERT W. CLEVELAND & COMPANY, LLC

Company Details

Name: ROBERT W. CLEVELAND & COMPANY, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 02 Oct 2001 (23 years ago)
Entity Number: 2685165
ZIP code: 12207
County: Westchester
Place of Formation: New York
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300Y3V2S6RP7EQ474 2685165 US-NY GENERAL ACTIVE No data

Addresses

Legal C/O Corporation Service Company, 80 State Street, Albany, US-NY, US, 12207
Headquarters 122 Noxon Road, Poughkeepsie, US-NY, US, 12603

Registration details

Registration Date 2015-07-24
Last Update 2023-08-04
Status LAPSED
Next Renewal 2016-07-20
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 2685165

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2015-10-08 2023-10-02 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2011-11-16 2023-10-02 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2011-11-16 2015-10-08 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2008-05-22 2011-11-16 Address ROBERT CLEVELAND, 21 BEDFORD CENTER ROAD, BEDFORD HILLS, NY, 10507, USA (Type of address: Service of Process)
2003-10-31 2008-05-22 Address ATTN JOHN D VAUGHAN ESQ, 590 LEXINGTON AVE, NEW YORK, NY, 10022, 6030, USA (Type of address: Service of Process)
2001-10-02 2003-10-31 Address ATTN:JOHN D. VAUGHAN, ESQ., 1251 AVE.OF AMERICAS / 45TH FL, NEW YORK, NY, 10020, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231002003045 2023-10-02 BIENNIAL STATEMENT 2023-10-01
211013003046 2021-10-13 BIENNIAL STATEMENT 2021-10-13
191001060503 2019-10-01 BIENNIAL STATEMENT 2019-10-01
171017006031 2017-10-17 BIENNIAL STATEMENT 2017-10-01
151008006207 2015-10-08 BIENNIAL STATEMENT 2015-10-01
131003006109 2013-10-03 BIENNIAL STATEMENT 2013-10-01
111116000806 2011-11-16 CERTIFICATE OF CHANGE 2011-11-16
111018002876 2011-10-18 BIENNIAL STATEMENT 2011-10-01
091026002191 2009-10-26 BIENNIAL STATEMENT 2009-10-01
080522002603 2008-05-22 BIENNIAL STATEMENT 2007-10-01

Date of last update: 19 Jan 2025

Sources: New York Secretary of State