| Name: | CLARETT CAPITAL, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 18 Dec 2002 (22 years ago) |
| Entity Number: | 2847067 |
| ZIP code: | 10016 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 11 EAST 29TH STREET, #50A, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| CLARETT CAPITAL, LLC | DOS Process Agent | 11 EAST 29TH STREET, #50A, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-03-06 | 2021-04-12 | Address | 100 CROSSWAYS PARK WEST, STE 110, WOODBURY, NY, 11797, USA (Type of address: Service of Process) |
| 2006-11-29 | 2014-03-06 | Address | 79 MADISON AVE, 17TH FLR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2005-05-20 | 2006-11-29 | Address | 15 E 26TH ST, 11TH FL, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 2002-12-18 | 2005-05-20 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210412060263 | 2021-04-12 | BIENNIAL STATEMENT | 2020-12-01 |
| 190107060374 | 2019-01-07 | BIENNIAL STATEMENT | 2018-12-01 |
| 161219006381 | 2016-12-19 | BIENNIAL STATEMENT | 2016-12-01 |
| 141202006309 | 2014-12-02 | BIENNIAL STATEMENT | 2014-12-01 |
| 140306006614 | 2014-03-06 | BIENNIAL STATEMENT | 2012-12-01 |
| 110124002456 | 2011-01-24 | BIENNIAL STATEMENT | 2010-12-01 |
| 090210003091 | 2009-02-10 | BIENNIAL STATEMENT | 2008-12-01 |
| 061129002373 | 2006-11-29 | BIENNIAL STATEMENT | 2006-12-01 |
| 060822000765 | 2006-08-22 | CERTIFICATE OF PUBLICATION | 2006-08-22 |
| 050520002579 | 2005-05-20 | BIENNIAL STATEMENT | 2004-12-01 |
Date of last update: 30 Mar 2025
Sources: New York Secretary of State
