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CLARIANCE, INC.

Company Details

Name: CLARIANCE, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 27 Jul 2016 (9 years ago)
Entity Number: 4983695
ZIP code: 12207
County: New York
Place of Formation: Delaware
Address: 80 State Street, Albany, NY, United States, 12207
Principal Address: 2547 Farrington St., Dallas, TX, United States, 75207

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 State Street, Albany, NY, United States, 12207

Chief Executive Officer

Name Role Address
SYLVAIN CHAMBAT Chief Executive Officer 2547 FARRINGTON ST., DALLAS, TX, United States, 75207

History

Start date End date Type Value
2024-07-05 2024-07-05 Address 2547 FARRINGTON ST., DALLAS, TX, 75207, USA (Type of address: Chief Executive Officer)
2023-08-29 2024-07-05 Address 2547 FARRINGTON ST., DALLAS, TX, 75207, USA (Type of address: Chief Executive Officer)
2023-08-29 2024-07-05 Address 80 State Street, Albany, NY, 12207, USA (Type of address: Service of Process)
2016-07-27 2023-08-29 Address 4001 N. RAVENSWOOD AVE., STE 303-C, CHICAGO, IL, 60613, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240705000030 2024-07-05 BIENNIAL STATEMENT 2024-07-05
230829003826 2023-08-29 BIENNIAL STATEMENT 2022-07-01
160727000347 2016-07-27 APPLICATION OF AUTHORITY 2016-07-27

Date of last update: 07 Mar 2025

Sources: New York Secretary of State