| Name: | CLARKE TRANSPORTATION SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Feb 2004 (21 years ago) |
| Date of dissolution: | 26 Jan 2011 |
| Entity Number: | 3013633 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 405 THE WEST MALL, SUITE 400, TORONTO, ONTARIO, Canada, M9C-5K7 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| PETER LUIT | Chief Executive Officer | 405 THE WEST MALL, SUITE 400, TORONTO, ONTARIO, Canada, M9C-5K7 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-01-23 | 2008-02-28 | Address | 405 THE WEST MALL, SUITE 400, TORONTO, ONTARIO, CAN (Type of address: Chief Executive Officer) |
| 2008-01-23 | 2008-02-28 | Address | 405 THE WEST MALL, SUITE 400, TORONTO, ONTARIO, CAN (Type of address: Principal Executive Office) |
| 2004-02-17 | 2010-08-12 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2004-02-17 | 2010-08-12 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1972440 | 2011-01-26 | ANNULMENT OF AUTHORITY | 2011-01-26 |
| 100812000479 | 2010-08-12 | CERTIFICATE OF CHANGE | 2010-08-12 |
| 100210002442 | 2010-02-10 | BIENNIAL STATEMENT | 2010-02-01 |
| 080228003153 | 2008-02-28 | BIENNIAL STATEMENT | 2008-02-01 |
| 080123002307 | 2008-01-23 | BIENNIAL STATEMENT | 2006-02-01 |
| 040217000809 | 2004-02-17 | APPLICATION OF AUTHORITY | 2004-02-17 |
Date of last update: 01 Jan 2025
Sources: New York Secretary of State
