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CLEMENT USA, INC.

CLEMENT USA, INC.

Headquarter

Company Details

Name:	CLEMENT USA, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	07 Feb 2006 (19 years ago)
Entity Number:	3317191
ZIP code:	02879
County:	New York
Place of Formation:	New York
Address:	55 Cherry Lane, #1C, Wakefield, RI, United States, 02879
Principal Address:	55 Cherry Lane, 1C, Wakefield, RI, United States, 02879

Shares Details

Shares issued 100

Share Par Value 1

Type PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	CLEMENT USA, INC., RHODE ISLAND	000913491	RHODE ISLAND

Agent

Name	Role	Address
UNITED STATES CORPORATION AGENTS, INC.	Agent	7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228

DOS Process Agent

Name	Role	Address
CLEMENT USA INC	DOS Process Agent	55 Cherry Lane, #1C, Wakefield, RI, United States, 02879

Chief Executive Officer

Name	Role	Address
BENJAMIN JONES	Chief Executive Officer	55 CHERRY LANE, 1C, WAKEFIELD, RI, United States, 02879

History

Start date	End date	Type	Value
2024-02-02	2024-02-02	Address	55 CHERRY LANE, 1C, WAKEFIELD, RI, 02879, USA (Type of address: Chief Executive Officer)
2024-02-02	2024-02-02	Address	238 ROBINSON ST, WAKEFIELD, RI, 02879, USA (Type of address: Chief Executive Officer)
2023-12-12	2024-02-02	Shares	Share type: PAR VALUE, Number of shares: 100, Par value: 1
2023-12-12	2024-02-02	Address	55 Cherry Lane, #1C, Wakefield, RI, 02879, USA (Type of address: Service of Process)
2023-12-12	2023-12-12	Address	238 ROBINSON ST, WAKEFIELD, RI, 02879, USA (Type of address: Chief Executive Officer)
2023-12-12	2024-02-02	Address	55 CHERRY LANE, 1C, WAKEFIELD, RI, 02879, USA (Type of address: Chief Executive Officer)
2023-12-12	2023-12-12	Address	55 CHERRY LANE, 1C, WAKEFIELD, RI, 02879, USA (Type of address: Chief Executive Officer)
2023-12-12	2024-02-02	Address	238 ROBINSON ST, WAKEFIELD, RI, 02879, USA (Type of address: Chief Executive Officer)
2023-12-12	2024-02-02	Address	7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Registered Agent)
2014-01-24	2023-12-12	Address	238 ROBINON ST, WAKEFIELD, RI, 02879, USA (Type of address: Service of Process)
2014-01-24	2023-12-12	Address	238 ROBINSON ST, WAKEFIELD, RI, 02879, USA (Type of address: Chief Executive Officer)
2013-10-07	2023-12-12	Address	7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Registered Agent)
2013-10-07	2014-01-24	Address	7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Service of Process)
2008-02-29	2014-01-24	Address	211 EAST 43RD ST, # 610, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
2008-02-29	2014-01-24	Address	211 EAST 43RD ST, # 610, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2006-02-07	2013-10-07	Address	825 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2006-02-07	2023-12-12	Shares	Share type: PAR VALUE, Number of shares: 100, Par value: 1

Filings

Filing Number	Date Filed	Type	Effective Date
240202002053	2024-02-02	BIENNIAL STATEMENT	2024-02-02
231212000778	2023-12-12	BIENNIAL STATEMENT	2022-02-01
140403002045	2014-04-03	BIENNIAL STATEMENT	2014-02-01
140124002483	2014-01-24	BIENNIAL STATEMENT	2012-02-01
131007000096	2013-10-07	CERTIFICATE OF CHANGE	2013-10-07
080229003069	2008-02-29	BIENNIAL STATEMENT	2008-02-01
060207000693	2006-02-07	CERTIFICATE OF INCORPORATION	2006-02-07

Date of last update: 31 Dec 2024

Sources: New York Secretary of State