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CLEARWATER HOLDINGS LLC

Company Details

Name: CLEARWATER HOLDINGS LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 10 Mar 2003 (22 years ago)
Entity Number: 2879624
ZIP code: 10312
County: New York
Place of Formation: Delaware
Address: 10 JEFFERSON BLVD, Staten Island, NY, United States, 10312

DOS Process Agent

Name Role Address
ARLIA & ASSOCIATES CPAS LLP DOS Process Agent 10 JEFFERSON BLVD, Staten Island, NY, United States, 10312

History

Start date End date Type Value
2023-04-01 2025-03-27 Address 40 W8706 3RD AVE, BROOKLYN, NY, 11209, USA (Type of address: Service of Process)
2009-04-13 2023-04-01 Address 40 WALL STREET, 28TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2006-06-02 2009-04-13 Address ATTN CORRADO MANUALI ESQ, 950 THIRD AVE, 15TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2003-03-10 2006-06-02 Address 386 PARK AVENUE SOUTH, SUITE 1618, NEW YORK, NY, 10018, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250327002620 2025-03-27 BIENNIAL STATEMENT 2025-03-27
230401000673 2023-04-01 BIENNIAL STATEMENT 2023-03-01
090413003075 2009-04-13 BIENNIAL STATEMENT 2009-03-01
070403002224 2007-04-03 BIENNIAL STATEMENT 2007-03-01
060602003140 2006-06-02 BIENNIAL STATEMENT 2005-03-01
030310001005 2003-03-10 APPLICATION OF AUTHORITY 2003-03-10

Date of last update: 30 Mar 2025

Sources: New York Secretary of State