Search icon

CLA PROGRAM SERVICES, INC.

Branch

Company Details

Name: CLA PROGRAM SERVICES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 04 Apr 2002 (23 years ago)
Date of dissolution: 27 Oct 2010
Branch of: CLA PROGRAM SERVICES, INC., Illinois (Company Number LLC_05852889)
Entity Number: 2751296
ZIP code: 12207
County: New York
Place of Formation: Illinois
Principal Address: 1315 BUTTERFIELD RD, SUITE 212, DOWNERS GROVE, IL, United States, 60515
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

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

Agent

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

Chief Executive Officer

Name Role Address
BRIAN R. WALLACE Chief Executive Officer 1315 BUTTERFIELD RD, SUITE 212, DOWNERS GROVE, IL, United States, 60515

History

Start date End date Type Value
2002-04-04 2004-05-24 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2002-04-04 2004-05-24 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1932793 2010-10-27 ANNULMENT OF AUTHORITY 2010-10-27
080417002566 2008-04-17 BIENNIAL STATEMENT 2008-04-01
060413003027 2006-04-13 BIENNIAL STATEMENT 2006-04-01
040608002064 2004-06-08 BIENNIAL STATEMENT 2004-04-01
040524000527 2004-05-24 CERTIFICATE OF CHANGE 2004-05-24
020404000431 2002-04-04 APPLICATION OF AUTHORITY 2002-04-04

Date of last update: 19 Jan 2025

Sources: New York Secretary of State