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CLEARENT MERCHANT SERVICES, INC.

Company Details

Name: CLEARENT MERCHANT SERVICES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 15 Apr 2008 (17 years ago)
Entity Number: 3658797
ZIP code: 10005
County: New York
Place of Formation: Delaware
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address: 11330 Olive Blvd., Suite 200, Creve Coeur, MO, United States, 63141

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY STREET, NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
PAMELA JOSEPH Chief Executive Officer 11330 OLIVE BLVD., SUITE 200, CREVE COEUR, MO, United States, 63141

History

Start date End date Type Value
2024-04-13 2024-04-13 Address 11330 OLIVE BOULEVARD, SUITE 200, CREVE COEUR, MO, 63141, USA (Type of address: Chief Executive Officer)
2022-12-28 2024-04-13 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2022-12-28 2022-12-28 Address 11330 OLIVE BOULEVARD, SUITE 200, CREVE COEUR, MO, 63141, USA (Type of address: Chief Executive Officer)
2022-12-28 2024-04-13 Address 11330 OLIVE BOULEVARD, SUITE 200, CREVE COEUR, MO, 63141, USA (Type of address: Chief Executive Officer)
2022-12-28 2024-04-13 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2020-04-01 2022-12-28 Address 11330 OLIVE BOULEVARD, SUITE 200, CREVE COEUR, MO, 63141, USA (Type of address: Chief Executive Officer)
2018-04-02 2020-04-01 Address 222 S. CENTRAL, SUITE 600, STE 320, CLAYTON, MO, 63105, USA (Type of address: Chief Executive Officer)
2014-04-14 2018-04-02 Address 6060 DUTCHMANS LN, STE 320, LOUISVILLE, KY, 40205, USA (Type of address: Chief Executive Officer)
2012-06-15 2014-04-14 Address 6010 DUTCHMANS LN, STE 320, LOUISVILLE, KY, 40205, USA (Type of address: Chief Executive Officer)
2012-06-15 2020-04-01 Address 6060 DUTCHMANS LN, STE 320, LOUISVILLE, KY, 40205, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240413000317 2024-04-13 BIENNIAL STATEMENT 2024-04-13
221228001481 2022-12-27 CERTIFICATE OF CHANGE BY ENTITY 2022-12-27
220406002137 2022-04-06 BIENNIAL STATEMENT 2022-04-01
200401060664 2020-04-01 BIENNIAL STATEMENT 2020-04-01
180402007163 2018-04-02 BIENNIAL STATEMENT 2018-04-01
170714000070 2017-07-14 CERTIFICATE OF AMENDMENT 2017-07-14
160415006066 2016-04-15 BIENNIAL STATEMENT 2016-04-01
140414006672 2014-04-14 BIENNIAL STATEMENT 2014-04-01
120615002246 2012-06-15 BIENNIAL STATEMENT 2012-04-01
100602002910 2010-06-02 BIENNIAL STATEMENT 2010-04-01

Date of last update: 30 Dec 2024

Sources: New York Secretary of State