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CLEARESULT CONSULTING INC.

CLEARESULT CONSULTING INC.

Company Details

Name:	CLEARESULT CONSULTING INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	11 Mar 2015 (10 years ago)
Entity Number:	4724002
ZIP code:	10005
County:	Westchester
Place of Formation:	Texas
Address:	28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address:	6504 bridge point parkway, ste. 425, AUSTIN, TX, United States, 78730

DOS Process Agent

Name	Role	Address
CLEARESULT CONSULTING INC.	DOS Process Agent	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name	Role	Address
RICH MCBEE	Chief Executive Officer	6504 BRIDGE POINT PARKWAY, STE 425, AUSTIN, TX, United States, 78730

History

Start date	End date	Type	Value
2023-03-22	2023-03-22	Address	4301 WESTBANK DR, BUILDING A #250, AUSTIN, TX, 78746, USA (Type of address: Chief Executive Officer)
2023-03-22	2023-03-22	Address	6504 BRIDGE POINT PARKWAY, STE 425, AUSTIN, TX, 78730, USA (Type of address: Chief Executive Officer)
2022-12-28	2022-12-28	Address	6504 BRIDGE POINT PARKWAY, STE 425, AUSTIN, TX, 78730, USA (Type of address: Chief Executive Officer)
2022-12-28	2023-03-22	Address	4301 WESTBANK DR, BUILDING A #250, AUSTIN, TX, 78746, USA (Type of address: Chief Executive Officer)
2022-12-28	2023-03-22	Address	6504 BRIDGE POINT PARKWAY, STE 425, AUSTIN, TX, 78730, USA (Type of address: Chief Executive Officer)
2022-12-28	2023-03-22	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, 0000, USA (Type of address: Service of Process)
2022-12-28	2022-12-28	Address	4301 WESTBANK DR, BUILDING A #250, AUSTIN, TX, 78746, USA (Type of address: Chief Executive Officer)
2022-12-28	2023-03-22	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2021-03-31	2022-12-28	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, 0000, USA (Type of address: Service of Process)
2019-03-06	2021-03-31	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, 0000, USA (Type of address: Service of Process)
2019-03-06	2022-12-28	Address	4301 WESTBANK DR, BUILDING A #250, AUSTIN, TX, 78746, USA (Type of address: Chief Executive Officer)
2019-01-28	2022-12-28	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2019-03-06	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-03-01	2019-03-06	Address	4301 WESTBANK DR, BUILDING A #250, AUSTIN, TX, 78746, USA (Type of address: Chief Executive Officer)
2017-03-01	2019-03-06	Address	4301 WESTBANK DR, BUILDING A #250, AUSTIN, TX, 78746, USA (Type of address: Principal Executive Office)
2015-03-11	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2015-03-11	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
230322001126	2023-03-22	BIENNIAL STATEMENT	2023-03-01
221228002251	2022-12-28	AMENDMENT TO BIENNIAL STATEMENT	2022-12-28
210331060008	2021-03-31	BIENNIAL STATEMENT	2021-03-01
190306060034	2019-03-06	BIENNIAL STATEMENT	2019-03-01
SR-70644	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-70643	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170301006883	2017-03-01	BIENNIAL STATEMENT	2017-03-01
150311000694	2015-03-11	APPLICATION OF AUTHORITY	2015-03-11

Date of last update: 01 Feb 2025

Sources: New York Secretary of State