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CLEARCUBE TECHNOLOGY, INC.

CLEARCUBE TECHNOLOGY, INC.

Company Details

Name:	CLEARCUBE TECHNOLOGY, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	12 Nov 2002 (22 years ago)
Date of dissolution:	10 Mar 2020
Entity Number:	2833342
ZIP code:	78641
County:	Albany
Place of Formation:	Delaware
Address:	1505 VOLTA DRIVE, CEDAR PARK, TX, United States, 78641
Principal Address:	3700 W PARMER LANE, SUITE 201, AUSTIN, TX, United States, 78727

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	1505 VOLTA DRIVE, CEDAR PARK, TX, United States, 78641

Chief Executive Officer

Name	Role	Address
RANDY PRINTZ	Chief Executive Officer	3700 W PARMER LANE, SUITE 201, AUSTIN, TX, United States, 78727

History

Start date	End date	Type	Value
2011-08-02	2020-03-10	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2011-08-02	2020-03-10	Address	99 WASHINGTON AVENUE, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2008-11-10	2012-12-14	Address	8834 N CAPITAL OF TEXAS HWY, STE 140, AUSTIN, TX, 78759, USA (Type of address: Chief Executive Officer)
2008-11-10	2011-08-02	Address	8834 N CAPITAL OF TEXAS HWY, STE 140, AUSTIN, TX, 78759, USA (Type of address: Service of Process)
2006-12-22	2008-11-10	Address	8834 N CAPITAL OF TEXAS HWY, STE 140, AUSTIN, TX, 78759, USA (Type of address: Chief Executive Officer)
2006-12-22	2012-12-14	Address	8834 N CAPITAL OF TEXAS HWY, STE 140, AUSTIN, TX, 78759, USA (Type of address: Principal Executive Office)
2006-12-22	2008-11-10	Address	8834 N CAPITAL OF TEXAS HWY, STE 140, AUSTIN, TX, 78759, USA (Type of address: Service of Process)
2004-12-15	2006-12-22	Address	8834 N CAPITAL OF TEXAS HWY, STE 140, AUSTIN, NY, 78759, USA (Type of address: Service of Process)
2004-12-15	2006-12-22	Address	8834 N CAPITAL OF TEXAS HWY, STE 140, AUSTIN, NY, 78759, USA (Type of address: Principal Executive Office)
2004-12-15	2006-12-22	Address	8834 N CAPITAL OF TEXAS HWY, STE 140, AUSTIN, TX, 78759, USA (Type of address: Chief Executive Officer)
2002-11-12	2004-12-15	Address	MIKE FROST, 8834 CAPITAL OF TEXAS HWY N, AUSTIN, TX, 78759, USA (Type of address: Service of Process)
2002-11-12	2011-08-02	Address	111 8TH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
200310000703	2020-03-10	SURRENDER OF AUTHORITY	2020-03-10
121214002260	2012-12-14	BIENNIAL STATEMENT	2012-11-01
110802000070	2011-08-02	CERTIFICATE OF CHANGE	2011-08-02
101109002290	2010-11-09	BIENNIAL STATEMENT	2010-11-01
081110002423	2008-11-10	BIENNIAL STATEMENT	2008-11-01
061222002529	2006-12-22	BIENNIAL STATEMENT	2006-11-01
041215002311	2004-12-15	BIENNIAL STATEMENT	2004-11-01
021112000585	2002-11-12	APPLICATION OF AUTHORITY	2002-11-12

Date of last update: 01 Jan 2025

Sources: New York Secretary of State