| Name: | ALCLEAR, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 05 May 2010 (15 years ago) |
| Entity Number: | 3945845 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7JP87 | Active | Non-Manufacturer | 2016-01-26 | 2024-08-19 | 2029-08-19 | 2025-08-15 | |||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||
| POC | JOEL GEEVARGHESE |
| Phone | +1 845-709-1262 |
| Address | 85 10TH AVE, NEW YORK, NY, 10011 4725, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | |
|---|---|
| Vendor Certified | 2024-08-19 |
| CAGE number | 9P0C4 |
| Company Name | CLEAR SECURE, INC. |
| CAGE Last Updated | 2024-08-19 |
| Immediate Level Owner | |
|---|---|
| Vendor Certified | 2024-08-19 |
| CAGE number | 7HD75 |
| Company Name | ALCLEAR HOLDINGS, LLC |
| CAGE Last Updated | 2024-07-08 |
| List of Offerors (1) | |
|---|---|
| CAGE number | 7XG13 |
| Owner Type | Immediate |
| Legal Business Name | WHYLINE, INC. |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ALCLEAR, LLC 401(K) PLAN | 2013 | 271733425 | 2014-10-06 | ALCLEAR, LLC | 80 | |||||||||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2014-10-06 |
| Name of individual signing | RICK ROSENTHAL |
| Role | Employer/plan sponsor |
| Date | 2014-10-06 |
| Name of individual signing | RICK ROSENTHAL |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-05-05 | 2024-05-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240503000087 | 2024-05-03 | BIENNIAL STATEMENT | 2024-05-03 |
| 220531002540 | 2022-05-31 | BIENNIAL STATEMENT | 2022-05-01 |
| 200514060627 | 2020-05-14 | BIENNIAL STATEMENT | 2020-05-01 |
| 180501007510 | 2018-05-01 | BIENNIAL STATEMENT | 2018-05-01 |
| 160506006092 | 2016-05-06 | BIENNIAL STATEMENT | 2016-05-01 |
| 140515006166 | 2014-05-15 | BIENNIAL STATEMENT | 2014-05-01 |
| 120508006570 | 2012-05-08 | BIENNIAL STATEMENT | 2012-05-01 |
| 100714000983 | 2010-07-14 | CERTIFICATE OF PUBLICATION | 2010-07-14 |
| 100505000363 | 2010-05-05 | APPLICATION OF AUTHORITY | 2010-05-05 |
Date of last update: 03 Feb 2025
Sources: New York Secretary of State
