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  5. CLEARPOOL GROUP, INC.

CLEARPOOL GROUP, INC.

Company Details

Name: CLEARPOOL GROUP, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 17 Nov 2015 (9 years ago)
Date of dissolution: 29 Oct 2021
Entity Number: 4851046
ZIP code: 60603
County: New York
Place of Formation: Delaware
Address: 111 w monroe street,, floor 10e, CHICAGO, IL, United States, 60603
Principal Address: 17 STATE STREET, 38TH FLOOR, NEW YORK, NY, United States, 10004

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CLEARPOOL GROUP RETIREMENT PLAN 2020 475603678 2021-01-19 CLEARPOOL GROUP, INC. 68
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 523130
Sponsor’s telephone number 2125318500
Plan sponsor’s address 17 STATE STREET, 38TH FLOOR, NEW YORK, NY, 10004
CLEARPOOL GROUP RETIREMENT PLAN 2019 475603678 2020-07-30 CLEARPOOL GROUP, INC. 71
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 523130
Sponsor’s telephone number 2125318500
Plan sponsor’s address 17 STATE STREET, 38TH FLOOR, NEW YORK, NY, 10004
CLEARPOOL GROUP RETIREMENT PLAN 2018 475603678 2019-07-25 CLEARPOOL GROUP, INC. 67
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 523130
Sponsor’s telephone number 2125318500
Plan sponsor’s address 17 STATE STREET, 38TH FLOOR, NEW YORK, NY, 10004
CLEARPOOL GROUP RETIREMENT PLAN 2017 475603678 2018-07-31 CLEARPOOL GROUP, INC. 69
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 523130
Sponsor’s telephone number 2125318500
Plan sponsor’s address 17 STATE STREET, 38TH FLOOR, NEW YORK, NY, 10004

Chief Executive Officer

Name Role Address
JOSEPH WALD Chief Executive Officer 17 STATE STREET, 38TH FLOOR, NEW YORK, NY, United States, 10004

DOS Process Agent

Name Role Address
the corporation DOS Process Agent 111 w monroe street,, floor 10e, CHICAGO, IL, United States, 60603

History

Start date End date Type Value
2019-04-10 2021-10-29 Address 17 STATE STREET, 38TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
2019-04-10 2021-10-29 Address 17 STATE STREET, 38TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Service of Process)
2015-11-20 2019-04-10 Address 17 STATE STREET, 38TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Service of Process)
2015-11-17 2015-11-20 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
211029000994 2021-10-29 SURRENDER OF AUTHORITY 2021-10-29
190410060155 2019-04-10 BIENNIAL STATEMENT 2017-11-01
151125000588 2015-11-25 CERTIFICATE OF AMENDMENT 2015-11-25
151120000510 2015-11-20 CERTIFICATE OF MERGER 2015-11-20
151117000362 2015-11-17 APPLICATION OF AUTHORITY 2015-11-17

Related by officers

JOSEPH WALD

WALD FINANCIAL SERVICES, INC. EDGETRADE INC.

the corporation

SENSUAL EXPRESSIONS INC. BRIGHT INSIGHTS GLOBAL LABS FOR GOOD, INC. WATAN DUAL EDUCATION, INC. NAYO CARES, INC. RENEGADE SOFTBALL CLUB, INC. CFLO INC. BANGLADESHI AMERICAN COMMUNITY SERVICES, INC. THE LILAC HOUSE INC. 21ST CENTURY ASSOCIATION OF LIFELONG LEARNING INC. HOUSE OF IDA FOUNDATION CORPORATION

Related by address

17 STATE STREET, 38TH FLOOR, NEW YORK, NY, United States, 10004

BBL GP II, LLC DCF HOLDINGS, LLC SMF TRADING, INC. WORLD TRADE FINANCIAL GROUP, LLC WORLD-X HOLDINGS, LLC WTS PTG HOLDINGS, LLC NETOLOGIC INC. CLEARPOOL TECHNOLOGIES, LLC FI TECHNOLOGIES, LLC

Date of last update: 28 Dec 2024

Sources: New York Secretary of State

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