| Name: | CLS GROUP |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 Nov 2011 (14 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 |
| Name | Role | Address |
|---|---|---|
| C/O REGISTERED AGENT SOLUTIONS INC | DOS Process Agent | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Name | Role | Address |
|---|---|---|
| STANLEY CHEN | Chief Executive Officer | 1000 E 116TH STREET, CARMEL, IN, United States, 46032 |
| 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 | 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 | 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) |
| 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 |
Date of last update: 26 Mar 2025
Sources: New York Secretary of State
