| Name: | CLIPSO AMERICAS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Apr 2013 (12 years ago) |
| Entity Number: | 4385827 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 3 REUTEN DRIVE, CLOSTER, NJ, United States, 07624 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| CARL-MAGNUS SVENNINGSSON | Chief Executive Officer | 3 REUTEN DRIVE, CLOSTER, NJ, United States, 07624 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-24 | 2023-04-24 | Address | 3 REUTEN DRIVE, CLOSTER, NJ, 07624, USA (Type of address: Chief Executive Officer) |
| 2023-04-24 | 2023-04-24 | Address | 200 CORPORATE DRIVE, SUITE 4, BLAUVELT, NY, 10913, USA (Type of address: Chief Executive Officer) |
| 2022-03-16 | 2023-04-24 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2022-03-16 | 2023-04-24 | Address | 200 CORPORATE DRIVE, SUITE 4, BLAUVELT, NY, 10913, USA (Type of address: Chief Executive Officer) |
| 2022-03-16 | 2023-04-24 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2017-02-21 | 2022-03-16 | Address | 200 CORPORATE DRIVE, SUITE 4, BLAUVELT, NY, 10913, USA (Type of address: Chief Executive Officer) |
| 2017-02-21 | 2022-03-16 | Address | 499 NORTH CANON DRIVE, SUITE 308, BEVERLY HILLS, CA, 90210, USA (Type of address: Service of Process) |
| 2014-09-23 | 2017-02-21 | Address | C/O ERNST & LINDER LLC, 17 BATTERY PLACE, STE 1307, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2013-04-09 | 2014-09-23 | Address | C/O JADE ASSOCIATES, 192 LEXINGTON AVENUE STE 1101, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230424000507 | 2023-04-24 | BIENNIAL STATEMENT | 2023-04-01 |
| 220316002406 | 2022-03-16 | CERTIFICATE OF CHANGE BY ENTITY | 2022-03-16 |
| 180606006761 | 2018-06-06 | BIENNIAL STATEMENT | 2017-04-01 |
| 170221006347 | 2017-02-21 | BIENNIAL STATEMENT | 2015-04-01 |
| 140923000139 | 2014-09-23 | CERTIFICATE OF CHANGE | 2014-09-23 |
| 130409000759 | 2013-04-09 | APPLICATION OF AUTHORITY | 2013-04-09 |
Date of last update: 15 Jan 2025
Sources: New York Secretary of State
