CLAROS CORPORATION
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| Name: | CLAROS CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 May 2016 (9 years ago) |
| Entity Number: | 4952945 |
| ZIP code: | 11706 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 1967 WEHRLE DRIVE, Bay Shore, NY, United States, 11706 |
| Principal Address: | 3 Beaulieu Ct., Bay Shore, NY, United States, 11706 |
Shares Details
Shares issued 100
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| LEGALINC CORPORATE SERVICES INC. | Agent | 1967 WEHRLE DRIVE, SUITE 1-086, BUFFALO, NY, 14221 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1967 WEHRLE DRIVE, Bay Shore, NY, United States, 11706 |
| Name | Role | Address |
|---|---|---|
| GLENDA CLAROS | Chief Executive Officer | 3 BEAULIEU CT, BAY SHORE, NY, United States, 11706 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-04-10 | 2025-04-11 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 0.01 |
| 2025-04-10 | 2025-04-10 | Address | 3 BEAULIEU CT, BAY SHORE, NY, 11706, USA (Type of address: Chief Executive Officer) |
| 2016-05-25 | 2025-04-10 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 0.01 |
| 2016-05-25 | 2025-04-10 | Address | 1967 WEHRLE DRIVE, SUITE 1-086, BUFFALO, NY, 14221, USA (Type of address: Registered Agent) |
| 2016-05-25 | 2025-04-10 | Address | 1967 WEHRLE DRIVE, SUITE 1-086, BUFFALO, NY, 14221, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250410002121 | 2025-04-10 | BIENNIAL STATEMENT | 2025-04-10 |
| 230201003346 | 2023-02-01 | BIENNIAL STATEMENT | 2022-05-01 |
| 160525010174 | 2016-05-25 | CERTIFICATE OF INCORPORATION | 2016-05-25 |
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Date of last update: 24 Mar 2025
Sources: New York Secretary of State