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CLAFLIN SERVICE COMPANY

CLAFLIN SERVICE COMPANY

Company Details

Name:	CLAFLIN SERVICE COMPANY
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	19 Jun 2015 (10 years ago)
Entity Number:	4777473
ZIP code:	10005
County:	Nassau
Place of Formation:	Delaware
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address:	1206 JEFFERSON BOULEVARD, WARWICK, RI, United States, 02886

Agent

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

DOS Process Agent

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

Chief Executive Officer

Name	Role	Address
NORMAND CHEVRETTE	Chief Executive Officer	1206 JEFFERSON BOULEVARD, WARWICK, RI, United States, 02886

History

Start date	End date	Type	Value
2024-11-18	2024-11-18	Address	1206 JEFFERSON BOULEVARD, WARWICK, RI, 02886, USA (Type of address: Chief Executive Officer)
2024-11-14	2024-11-18	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2024-11-14	2024-11-14	Address	1206 JEFFERSON BOULEVARD, WARWICK, RI, 02886, USA (Type of address: Chief Executive Officer)
2024-11-14	2024-11-18	Address	1206 JEFFERSON BOULEVARD, WARWICK, RI, 02886, USA (Type of address: Chief Executive Officer)
2024-11-14	2024-11-18	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2021-06-07	2024-11-14	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2024-11-14	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2021-06-07	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-10-18	2024-11-14	Address	1206 JEFFERSON BOULEVARD, WARWICK, RI, 02886, USA (Type of address: Chief Executive Officer)
2015-06-19	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2015-06-19	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
241118003581	2024-11-15	CERTIFICATE OF AMENDMENT	2024-11-15
241114002037	2024-11-14	BIENNIAL STATEMENT	2024-11-14
210607060363	2021-06-07	BIENNIAL STATEMENT	2021-06-01
190620060262	2019-06-20	BIENNIAL STATEMENT	2019-06-01
SR-71881	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-71880	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
171018006225	2017-10-18	BIENNIAL STATEMENT	2017-06-01
150619000423	2015-06-19	APPLICATION OF AUTHORITY	2015-06-19

Date of last update: 01 Feb 2025

Sources: New York Secretary of State