| Name: | CLEARNOMICS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 May 2016 (9 years ago) |
| Entity Number: | 4952744 |
| ZIP code: | 10001 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 5 PENN PLAZA, FLOOR 23, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| CLEARNOMICS, INC. | DOS Process Agent | 5 PENN PLAZA, FLOOR 23, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| JAMES LIU | Chief Executive Officer | 5 PENN PLAZA, FLOOR 23, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-01 | 2024-05-01 | Address | 5 PENN PLAZA, FLOOR 23, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2024-05-01 | 2024-05-01 | Address | 31 HUDSON YARDS, FLOOR 11, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2020-06-11 | 2024-05-01 | Address | 31 HUDSON YARDS, FLOOR 11, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2020-06-11 | 2024-05-01 | Address | 31 HUDSON YARDS, FLOOR 11, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2019-10-08 | 2020-06-11 | Address | 360 WEST 31ST ST, FLOOR 9, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 2019-10-08 | 2020-06-11 | Address | 360 WEST 31ST ST, FLOOR 9, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2019-10-08 | 2020-06-11 | Address | 360 WEST 31ST ST, FLOOR 9, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2016-05-25 | 2019-10-08 | Address | C/O HAYES LAW FIRM, PLLC, 25 BROADWAY, 10TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240501038288 | 2024-05-01 | BIENNIAL STATEMENT | 2024-05-01 |
| 220507000328 | 2022-05-07 | BIENNIAL STATEMENT | 2022-05-01 |
| 200611060259 | 2020-06-11 | BIENNIAL STATEMENT | 2020-05-01 |
| 191008060731 | 2019-10-08 | BIENNIAL STATEMENT | 2018-05-01 |
| 160525000252 | 2016-05-25 | APPLICATION OF AUTHORITY | 2016-05-25 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6569307700 | 2020-05-01 | 0202 | PPP | 31 HUDSON YARDS FL 11, NEW YORK, NY, 10001-2170 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 24 Mar 2025
Sources: New York Secretary of State
