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CLEA IV CO.

Company Details

Name: CLEA IV CO.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 20 Feb 2008 (17 years ago)
Date of dissolution: 25 Sep 2023
Entity Number: 3633438
ZIP code: 11201
County: New York
Place of Formation: Delaware
Address: c/o 200 hicks street, BROOKLYN, NY, United States, 11201
Principal Address: c/o 200 Hicks Street, Brooklyn, NY, United States, 11201

DOS Process Agent

Name Role Address
the corporation DOS Process Agent c/o 200 hicks street, BROOKLYN, NY, United States, 11201

Agent

Name Role
Registered Agent Revoked Agent

Chief Executive Officer

Name Role Address
LESLIE B. DANIELS Chief Executive Officer C/O 200 HICKS STREET, BROOKLYN, NY, United States, 11201

History

Start date End date Type Value
2023-09-25 2023-09-25 Address 228 EAST 45TH STREET, 5TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2020-02-20 2023-09-25 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-09-25 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-02-01 2023-09-25 Address 228 EAST 45TH STREET, 5TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2018-02-01 2020-02-20 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2016-02-24 2018-02-01 Address 70 EAST 55TH STREET, 19TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2016-02-24 2018-02-01 Address 70 EAST 55TH STREET, 19TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2014-10-29 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2014-10-29 2018-02-01 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2008-02-20 2014-10-29 Address 540 MADISON AVENUE, 22ND FL., NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230925000531 2023-09-22 SURRENDER OF AUTHORITY 2023-09-22
220209000966 2022-02-09 BIENNIAL STATEMENT 2022-02-09
200220060360 2020-02-20 BIENNIAL STATEMENT 2020-02-01
SR-49266 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180201006218 2018-02-01 BIENNIAL STATEMENT 2018-02-01
160224002002 2016-02-24 BIENNIAL STATEMENT 2016-02-01
141029000651 2014-10-29 CERTIFICATE OF CHANGE 2014-10-29
080220000021 2008-02-20 APPLICATION OF AUTHORITY 2008-02-20

Date of last update: 17 Jan 2025

Sources: New York Secretary of State