| Name: | CLEANIS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Oct 2010 (14 years ago) |
| Entity Number: | 4007851 |
| ZIP code: | 75006 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 2245 KELLER WAY, SUITE 350, CARROLLTON, TX, United States, 75006 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CLEANIS INC., ALABAMA | 001-159-013 | ALABAMA |
| Headquarter of | CLEANIS INC., MINNESOTA | 7256fe08-8365-eb11-917e-00155d01c43b | MINNESOTA |
| Headquarter of | CLEANIS INC., FLORIDA | F17000000148 | FLORIDA |
| Headquarter of | CLEANIS INC., ILLINOIS | CORP_69946178 | ILLINOIS |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THNVX2L5QD87 | 2025-04-10 | 2245 KELLER WAY STE 350, CARROLLTON, TX, 75006, 2515, USA | 2245 KELLER WAY STE 350, CARROLLTON, TX, 75006, 2515, USA | |||||||||||||||||||||||||||||||||||||||||||||
|
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| Doing Business As | PREPWELL |
| URL | www.cleanis.com |
| Congressional District | 32 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2024-04-19 |
| Initial Registration Date | 2024-04-02 |
| Entity Start Date | 2010-10-15 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 326111, 326199, 339112, 339999, 423450, 621610 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | RAPHAEL AUCAGNE |
| Role | FINANCIAL COMPTROLLER |
| Address | 2245 KELLER WAY, SUITE 350, CARROLLTON, TX, 75006, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | RAPHAEL AUCAGNE |
| Role | FINANCIAL COMPTROLLER |
| Address | 2245 KELLER WAY, SUITE 350, CARROLLTON, TX, 75006, USA |
| Past Performance | Information not Available |
|---|
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6W4X8 | Active | Non-Manufacturer | 2013-05-08 | 2024-03-01 | 2027-11-09 | 2023-10-24 | |||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||
| POC | NICOLAS BECK |
| Phone | +1 646-278-5627 |
| Fax | +1 646-278-5657 |
| Address | 31 W 34TH ST, NEW YORK, NY, 10001 3030, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | |
|---|---|
| Vendor Certified | 2022-10-26 |
| CAGE number | FAGX6 |
| Company Name | INNOTHERA |
| CAGE Last Updated | 2024-05-08 |
| Immediate Level Owner | |
|---|---|
| Vendor Certified | 2022-10-26 |
| CAGE number | FAW29 |
| Company Name | CLEANIS SAS |
| CAGE Last Updated | 2022-12-19 |
| List of Offerors (0) | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| CLEANIS INC. ATTN: NICOLAS BECK | DOS Process Agent | 2245 KELLER WAY, SUITE 350, CARROLLTON, TX, United States, 75006 |
| Name | Role | Address |
|---|---|---|
| NICOLAS BECK | Chief Executive Officer | 2245 KELLER WAY, SUITE 350, CARROLLTON, TX, United States, 75006 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-17 | 2024-10-17 | Address | 2245 KELLER WAY, SUITE 350, CARROLLTON, TX, 75006, USA (Type of address: Chief Executive Officer) |
| 2024-01-26 | 2024-10-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-09-10 | 2024-01-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-10-16 | 2024-10-17 | Address | C/O ABCOMPANY LLC, 1440 N HARBOR BLVD, SUITE 900, FULLERTON, CA, 92835, USA (Type of address: Service of Process) |
| 2018-10-23 | 2020-10-16 | Address | 2245 KELLER WAY, SUITE 350, CARROLLTON, TX, 75006, USA (Type of address: Service of Process) |
| 2018-10-23 | 2024-10-17 | Address | 2245 KELLER WAY, SUITE 350, CARROLLTON, TX, 75006, USA (Type of address: Chief Executive Officer) |
| 2016-10-12 | 2018-10-23 | Address | 31 W 34TH STREET, 8TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 2016-10-12 | 2018-10-23 | Address | 31 W 34TH STREET, 8TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2016-10-12 | 2018-10-23 | Address | 31 W 34TH STREET, 8TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2012-10-19 | 2016-10-12 | Address | 1375 BROADWAY, FLOOR 11, SUITE 1100, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241017002347 | 2024-10-17 | BIENNIAL STATEMENT | 2024-10-17 |
| 221018001712 | 2022-10-18 | BIENNIAL STATEMENT | 2022-10-01 |
| 201016060468 | 2020-10-16 | BIENNIAL STATEMENT | 2020-10-01 |
| 181023006255 | 2018-10-23 | BIENNIAL STATEMENT | 2018-10-01 |
| 161012006296 | 2016-10-12 | BIENNIAL STATEMENT | 2016-10-01 |
| 141014006536 | 2014-10-14 | BIENNIAL STATEMENT | 2014-10-01 |
| 121019006268 | 2012-10-19 | BIENNIAL STATEMENT | 2012-10-01 |
| 101015000900 | 2010-10-15 | CERTIFICATE OF INCORPORATION | 2010-10-15 |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
