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CLEANIS INC.

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Company Details

Name: CLEANIS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 15 Oct 2010 (15 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

DOS Process Agent

Name Role Address
CLEANIS INC. ATTN: NICOLAS BECK DOS Process Agent 2245 KELLER WAY, SUITE 350, CARROLLTON, TX, United States, 75006

Chief Executive Officer

Name Role Address
NICOLAS BECK Chief Executive Officer 2245 KELLER WAY, SUITE 350, CARROLLTON, TX, United States, 75006

Links between entities

Type:
Headquarter of
Company Number:
001-159-013
State:
ALABAMA
ALABAMA profile:
Type:
Headquarter of
Company Number:
7256fe08-8365-eb11-917e-00155d01c43b
State:
MINNESOTA
MINNESOTA profile:
Type:
Headquarter of
Company Number:
F17000000148
State:
FLORIDA
FLORIDA profile:
Type:
Headquarter of
Company Number:
CORP_69946178
State:
ILLINOIS
ILLINOIS profile:

Unique Entity ID

Unique Entity ID:
THNVX2L5QD87
CAGE Code:
9VK48
UEI Expiration Date:
2026-02-18

Business Information

Doing Business As:
PREPWELL
Activation Date:
2025-02-20
Initial Registration Date:
2024-04-02

Commercial and government entity program

CAGE number:
6W4X8
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2024-03-01
CAGE Expiration:
2027-11-09
SAM Expiration:
2023-10-24

Contact Information

POC:
NICOLAS BECK

Highest Level Owner

Vendor Certified:
2022-10-26
CAGE number:
FAGX6
Company Name:
INNOTHERA

Immediate Level Owner

Vendor Certified:
2022-10-26
CAGE number:
FAW29
Company Name:
CLEANIS SAS

History

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 2024-10-17 Address 2245 KELLER WAY, SUITE 350, CARROLLTON, TX, 75006, USA (Type of address: Chief Executive Officer)

Filings

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

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State