| Name: | THE CLEAN PROGRAM CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Feb 2009 (16 years ago) |
| Entity Number: | 3770079 |
| ZIP code: | 10038 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 111 JOHN ST, STE 1910, NEW YORK, NY, United States, 10038 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THE CLEAN COMPANY 401(K) PLAN | 2014 | 264215922 | 2015-01-08 | THE CLEAN PROGRAM CORP. | 10 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2015-01-08 |
| Name of individual signing | ALBERT BITTON |
| Name | Role | Address |
|---|---|---|
| THE CLEAN PROGRAM CORP. | DOS Process Agent | 111 JOHN ST, STE 1910, NEW YORK, NY, United States, 10038 |
| Name | Role | Address |
|---|---|---|
| ALEJANDRO JUNGER | Chief Executive Officer | 111 JOHN ST, STE 1910, NEW YORK, NY, United States, 10038 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-29 | 2023-11-29 | Address | 111 JOHN ST, STE 1910, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer) |
| 2018-05-09 | 2023-11-29 | Address | COGENCY GLOBAL INC., 10 EAST 40TH STREET,10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2018-05-09 | 2023-11-29 | Address | 400 WEST BROADWAY, 3RD FLOOR, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2018-05-04 | 2023-11-29 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 0.001 |
| 2013-02-25 | 2018-05-09 | Address | 36 COLLINGSWOOD DR, SAG HARBOR, NY, 11963, USA (Type of address: Principal Executive Office) |
| 2013-02-25 | 2018-05-09 | Address | 36 COLLINGSWOOD DR, SAG HARBOR, NY, 11963, USA (Type of address: Chief Executive Officer) |
| 2011-02-22 | 2013-02-25 | Address | 26 REHAN AVE, MONTAUK, NY, 11954, USA (Type of address: Chief Executive Officer) |
| 2011-02-22 | 2013-02-25 | Address | 470 A BROOME ST, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office) |
| 2009-02-02 | 2018-05-09 | Address | 470A BROOME STREET, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231129018762 | 2023-11-29 | BIENNIAL STATEMENT | 2023-02-01 |
| 180509006192 | 2018-05-09 | BIENNIAL STATEMENT | 2017-02-01 |
| 180504000056 | 2018-05-04 | CERTIFICATE OF AMENDMENT | 2018-05-04 |
| 130225002315 | 2013-02-25 | BIENNIAL STATEMENT | 2013-02-01 |
| 110222002673 | 2011-02-22 | BIENNIAL STATEMENT | 2011-02-01 |
| 090202000803 | 2009-02-02 | CERTIFICATE OF INCORPORATION | 2009-02-02 |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
