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CLS GROUP

Company Details

Name: CLS GROUP
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 01 Nov 2011 (13 years ago)
Date of dissolution: 24 Feb 2025
Entity Number: 4160176
ZIP code: 12260
County: New York
Place of Formation: Oklahoma
Foreign Legal Name: CAPITAL LAND SERVICES, INC.
Fictitious Name: CLS GROUP
Address: 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260
Principal Address: 1000 E 116TH STREET, CARMEL, IN, United States, 46032

DOS Process Agent

Name Role Address
C/O REGISTERED AGENT SOLUTIONS INC DOS Process Agent 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260

Agent

Name Role
Registered Agent Revoked Agent

Chief Executive Officer

Name Role Address
STANLEY CHEN Chief Executive Officer 1000 E 116TH STREET, CARMEL, IN, United States, 46032

History

Start date End date Type Value
2025-02-25 2025-02-25 Address 1000 E 116TH STREET, CARMEL, IN, 46032, USA (Type of address: Chief Executive Officer)
2024-08-08 2025-02-25 Address 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2024-08-08 2025-02-25 Address 1000 E 116TH STREET, CARMEL, IN, 46032, USA (Type of address: Chief Executive Officer)
2024-08-08 2024-08-08 Address 1000 E 116TH STREET, CARMEL, IN, 46032, USA (Type of address: Chief Executive Officer)
2024-08-08 2025-02-25 Address 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2023-11-02 2024-08-08 Address 1000 E 116TH STREET, CARMEL, IN, 46032, USA (Type of address: Chief Executive Officer)
2023-11-02 2023-11-02 Address 1000 E 116TH STREET, CARMEL, IN, 46032, USA (Type of address: Chief Executive Officer)
2023-11-02 2024-08-08 Address 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2023-11-02 2024-08-08 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2019-11-01 2023-11-02 Address 1000 E 116TH STREET, CARMEL, IN, 46032, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
250225002522 2025-02-24 CERTIFICATE OF TERMINATION 2025-02-24
240808002178 2024-07-30 CERTIFICATE OF CHANGE BY AGENT 2024-07-30
231102005385 2023-11-02 BIENNIAL STATEMENT 2023-11-01
211101003929 2021-11-01 BIENNIAL STATEMENT 2021-11-01
191101061668 2019-11-01 BIENNIAL STATEMENT 2019-11-01
181115002037 2018-11-15 BIENNIAL STATEMENT 2017-11-01
180928000186 2018-09-28 CERTIFICATE OF CHANGE 2018-09-28
171003007386 2017-10-03 BIENNIAL STATEMENT 2015-11-01
131204006250 2013-12-04 BIENNIAL STATEMENT 2013-11-01
120426001030 2012-04-26 CERTIFICATE OF CHANGE 2012-04-26

Date of last update: 26 Mar 2025

Sources: New York Secretary of State